A dubious DOJ investigation into an irrepressible visionary, a property purchase mystery solved and the return of a glorious downtown Detroit mural that Dan Gilbert tried to hide. From the wild and woolly world of real estate, here are the hits and misses for this...
Elon Musk is reportedly under two separate federal investigations for using corporate funds from Tesla (NASDAQ:TSLA) on a secret project to build himself a glass house residence in Austin. The Wall Street Journal, sourcing its coverage from unnamed “people familiar...
American Bank of Oklahoma has reached a settlement with the U.S. Department of Justice to settle charges of lending discrimination by redlining in Tulsa. The bank was accused of failing to provide mortgage lending services to majority-Black and Hispanic neighborhoods...
UBS AG (NYSE:UBS) and several of its U.S.-based affiliates agreed to a $1.4 billion settlement to resolve a civil action filed in November 2018 related to the Swiss-headquartered bank’s underwriting and issuance of residential mortgage-backed securities (RMBS) issued...
The U.S. Department of Justice (DOJ) has reached a settlement with Folsom, California-based FPI Management Inc., a multifamily property management firm, in which the company will pay $74,087 to resolve allegations that it violated the Servicemembers Civil Relief Act...
State Farm and Allstate Take Steps Toward Reopening California Home Insuran…
