Legal
Stay in-the-know on legal news for the mortgage, housing and finance industries.
Latest Posts
New York man gets 56 months in jail for running $62 million real estate Ponzi scheme
Dec 26, 2018A New York man will spend more than the next four years in jail after admitting to running a real estate Ponzi scheme that defrauded investors out of approximately $62 million by promising “risk-free” investments in commercial real estate.
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Former Bank of America senior exec, husband jailed for stealing millions from bank
Nov 16, 2018 -
Vengeful real estate broker won’t be going to jail for extortion
Aug 31, 2018 -
Airbnb sues New York City over new host data law
Aug 24, 2018 -
Ukrainian man jailed for selling hacked financial information that led to $31 million loss
Aug 24, 2018 -
FHFA employee files lawsuit against agency for $1 million
Aug 23, 2018 -
Former JPMorgan Chase banker jailed for selling customers’ confidential information
Aug 13, 2018 -
Fisticuffs in Beverly Hills: Mom-and-pop multifamily vs. regulations
Aug 10, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
San Diego Homeowners Association wins $2.9M construction defect lawsuit
Jun 18, 2018 -
Arizona real estate fraudster jailed for defrauding Hispanic families
Mar 26, 2018 -
Former executive director of Michigan housing commission jailed for stealing HUD funds
Mar 22, 2018
