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Puerto Rican Privacy Groups File Lawsuit to Block FinCEN’s Anti-Money Laundering Rule

Puerto Rican Privacy Groups File Lawsuit to Block FinCEN’s Anti-Money Laundering Rule

by Phil Hall | Mar 2, 2026 | Current News & Events, Real Estate News, WRE News Exclusive

A coalition of Puerto Rico-based privacy groups has filed a lawsuit to block the new anti-money laundering rule issued by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). The San Juan Daily Star reports the rule, officially known as the...
Lawsuit Accuses Veterans United Home Loans of False Representation and Steering

Lawsuit Accuses Veterans United Home Loans of False Representation and Steering

by Phil Hall | Feb 24, 2026 | Current News & Events, Mortgage Information, Real Estate News, WRE News Exclusive

Veterans United Home Loans has been hit with a class action lawsuit that accuses the lender of making false claims regarding its ties to the Department of Veterans Affairs while steering borrowers into costlier mortgages. ABC 17 News reports the lawsuit, filed on Feb....
Delaware Homebuyer Loses $2.2 Million in Real Estate Closing Scam

Delaware Homebuyer Loses $2.2 Million in Real Estate Closing Scam

by Phil Hall | Feb 17, 2026 | Current News & Events, Real Estate News, WRE News Exclusive

A Delaware homebuyer has filed a lawsuit in federal court after losing $2.2 million in a real estate closing scam. WBOC reports Johanna Berkowitz was buying a luxury property in Dewey Beach, Delaware, with a closing scheduled for Nov. 21, 2025. Two days before the...
Lawsuit Seeks to Stop Trump Takeover of Public Golf Course in Washington, DC

Lawsuit Seeks to Stop Trump Takeover of Public Golf Course in Washington, DC

by Phil Hall | Feb 16, 2026 | Commercial Real Estate News, Current News & Events, Real Estate News, WRE News Exclusive

Two golfers in Washington, DC, have filed a lawsuit to prevent the Trump administration from taking over a public golf course. Last month, the administration terminated the federal government’s lease agreement with the nonprofit National Links Trust (NLT) for three...
Lawsuit Accuses Veterans United Home Loans of False Representation and Steering

DC Attorney General Files Lawsuit to Dismantle ‘Slumlord Empire’

by Phil Hall | Feb 13, 2026 | Current News & Events, Real Estate News, U.S. Housing Market, WRE News Exclusive

District of Columbia Attorney General Brian L. Schwalb has filed a civil lawsuit against a family of landlords, claiming they are operating a “slumlord empire” built on a Ponzi scheme foundation. Schwalb cited Ali “Sam” Razjooyan, his brother Eimon “Ray” Razjooyan,...
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