A mortgage fraud probe of Letitia James, a serious HR problem at the GSEs and the surprising site for Disney’s next theme park. From the wild and wooly world of real estate, here are our Hits and Misses for the week of May 5-9. Hit: Karma Get It. When New York...
Joshua Schuster, a former New York City real estate developer, has been indicted for conducting a four-year, multimillion-dollar real estate investment scam. According to the charges, between 2018 and 2022 Schuster and his real estate development business Silverback...
Police in Calgary have charged a local real estate broker with fraud in multimillion-dollar investment scams. According to the charges, the police were contacted in July 2024 by an individual who said he was invested approximately $80,000 over the course of a year...
A social media influencer who provides financial advice to over a million followers faces federal charges that claim he defrauded investors out of more than $11 million. Tyler Bossetti was charged in US District Court in Columbus, Ohio, with wire fraud and aiding in...
Boxing legend Floyd Mayweather announced that he has filed a $100 million defamation lawsuit against Business Insider, its parent company Insider Inc., and reporter Daniel Geiger, alleging they published a knowingly false and defamatory article that misrepresented...
State Farm and Allstate Take Steps Toward Reopening California Home Insuran…
