A Honolulu real estate developer was indicted for illegal political campaign contributions. Timothy Lee, CEO of JL Capital,48, was indicted by the Oahu Grand Jury and charged with nine counts of False Name Contribution that occurred in 2020. According to the...
A trial date has been set for the federal sex trafficking case against the Alexander brothers, who entered not guilty pleas today in their arraignment in the Southern District of New York. The Real Deal reported brokers Tal and Oren Alexander and their brother Alon, a...
The president of a California mortgage company was arrested for allegedly driving drunk and causing the vehicular death of an 88-year-old man. ABC News reports that Serene Vernon, president of OCMBC Inc., was arrested on suspicion of driving under the influence and...
A former senior advisor for the Federal Reserve Board of Governors was arrested and indicted on charges that he conspired to steal Federal Reserve trade secrets on behalf of the Chinese government. John Harold Rogers was accused of making false statements to the...
A former executive with a now-defunct New Jersey-based real estate investment firm was indicted for his role in an investment fraud scheme and for misappropriating approximately $2.3 million from investors. Ivel Turner, who was vice president of project management for...
FBI Investigating Lurin Capital Amid Multifamily Collapse
