A former apartment executive who fled abroad after being indicted nearly six years ago for a $28 million fraud scheme involving apartment complexes in Missouri and Oklahoma was extradited from Israel to stand trial in St. Louis. Thursday. Michael Fein was indicted...
Menashe Davidovitz, the founder of 9Block, a real estate company that offers investing, construction, and management services in northern New Jersey, was charged for his role in a scheme to bribe City of Newark employees and for conspiring to sell law enforcement...
Property managers should be wary of rental applicants with an unusually high number of recent credit inquiries, according to a new research report from TransUnion (NYSE: TRU). The report found applicants with 15 or more credit inquiries in the seven days prior to...
A former Mississippi credit union executive has been hit with a federal lawsuit accusing her of misappropriating $95 million from her financial institution, which she allegedly used on real estate purchases and luxury items. WAPT.com reports the lawsuit filed by the...
The Office of the US Attorney for the Northern District of Illinois has indicted a former director for the Chicago Housing Authority (CHA) and the owner of a Chicago construction company on charges that they ran a multi-million-dollar kickback scheme. The indictment...