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...
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....
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...
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...
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,...