NYC real estatefromSFGATE2 weeks agoLuxury Tower on NYC's Billionaires Row Is Riddled With Cracks, Owners Claim in LawsuitCondo owners allege fraud by developers over facade cracking in luxury building, seeking $165 million in damages.
Miami MarlinsfromMiami Herald2 months agoFeds break up Homestead mother-son team who ran $37 million mini-bank out of homeA mother-son team ran a $37 million illegal check-cashing operation linked to construction businesses hiring illegal immigrants.The operation featured significant financial misconduct and manipulation of legal frameworks to facilitate undocumented worker payment.
NYC startupfromIrish Independent2 months agoOn-the-run Irishman arrested in New York accused of conning $850k from elderly womanElijah Gavin has been arrested for his role in a major home repair fraud scheme involving over $1 million in defrauded funds.
Miami MarlinsfromMiami Herald2 months agoFeds break up Homestead mother-son team who ran $37 million mini-bank out of homeA mother-son team ran a $37 million illegal check-cashing operation linked to construction businesses hiring illegal immigrants.The operation featured significant financial misconduct and manipulation of legal frameworks to facilitate undocumented worker payment.
NYC startupfromIrish Independent2 months agoOn-the-run Irishman arrested in New York accused of conning $850k from elderly womanElijah Gavin has been arrested for his role in a major home repair fraud scheme involving over $1 million in defrauded funds.