A Nigerian national extradited to the US made his initial appearance in a Miami federal court on Friday to face accusations for his role in an $8 million fraud scheme that obtained loans in connection with the phony purchases of approximately 20 residential properties...
A new lawsuit brought against the Alexander brothers accuses Douglas Elliman – the former employer of Tal and Oren Alexander – along with the company’s former CEO and chairman Howard Lorber and the brothers’ parents of enabling their alleged sex trafficking scheme....
A Florida real estate agent self-dubbed the “Land Man” was sentenced to 14 months in prison for failing to file his income tax returns during a five-year period. Sedita Charles Cayson was found guilty last month by a federal judge of five counts of willfully failing...
A Missouri woman pleaded guilty to a charge of mail fraud connected to a cockamamie scheme that attempted to claim ownership of Elvis Presley’s Graceland estate and sell it in a foreclosure auction. Lisa Jeanine Findley, who was arrested last August, entered her...
A former real estate attorney in the New York’s Westchester County was arrested and charged with one count of grand larceny in the second degree for allegedly stealing his client’s funds. According to the charges brought against him, Brian Schmidt represented a home...
FBI Investigating Lurin Capital Amid Multifamily Collapse
