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fromABA Journal
1 week ago
Brooklyn

Former Brooklyn Supreme Court judge arrested for alleged involvement in real estate fraud schemes

fromABA Journal
1 week ago
Brooklyn

Former Brooklyn Supreme Court judge arrested for alleged involvement in real estate fraud schemes

more#real-estate-fraud
NYC politics
fromNew York Daily News
5 days ago

Edward King shows how everyone failed: Accused ex-Brooklyn judge was promoted by all

Multiple screening and appointment checks failed, allowing Edward King to become a judge despite alleged wire fraud and a phony escrow scheme.
#real-estate-investment-fraud
fromReal Estate News & Insights | realtor.com
1 week ago
NYC real estate

Former Brooklyn Judge Charged in Multi-Million Real Estate Scam

A former New York Supreme Court judge and a Brooklyn real estate investor were charged with wire fraud conspiracy for schemes allegedly stealing millions from real estate investors.
fromtherealdeal.com
1 week ago
NYC real estate

Sam Sprei, former Brooklyn judge arrested

Prosecutors allege Sam Sprei and Edward King diverted investor escrow funds through wire fraud conspiracy, refusing returns and taking money after promising liquidity and quick refunds.
more#real-estate-investment-fraud
NYC real estate
fromGothamist
1 week ago

Ex-Brooklyn judge, real estate developer accused of scamming investors out of millions

A former Brooklyn judge and a real estate developer allegedly scammed investors by taking $6.5 million with promises of quick refunds and escrow oversight, then refusing returns.
Brooklyn
fromwww.nytimes.com
1 week ago

Former Brooklyn Judge Arrested in Real Estate Fraud Case

A former Brooklyn Supreme Court judge was arrested for wire fraud conspiracy, allegedly using his judicial status to legitimize fake New Jersey real estate investments.
US news
fromAol
7 months ago

UK man pleads guilty in New York to $99 million wine fraud

Two British men ran a nearly $100 million wine-investment loan fraud, pleading guilty after promising loans backed by nonexistent rare wine inventories.
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