Crime ❯ White Collar Crime ❯ Fraud

Real Estate Fraud

Legal Consequences Corporate Misconduct Legal Proceedings Housing Project Scam Builder-Banks Nexus Corruption Property Scams Banking Fraud Immovable Property Fraud Illegal Allotment of Properties Corruption in Urban Planning Financial Misrepresentation Indictments Bank Fraud Tenant Harassment Mundhwa Land Deal Home Buyer Fraud Government Property Fraud Tenant Exploitation Elder Abuse Homebuyer Complaints Criminal Enterprises Land Grabbing Legal Penalties Gabriel Popoviciu Illegal Acquisition of Property

D.C. Files Civil RICO Suit to Shut Down Alleged Razjooyan Housing Enterprise

The case marks the District’s first housing use of RICO to reach through shell companies and target the alleged enterprise as a whole.

New York Sues Peak Capital Over Alleged Illegal Deregulation of More Than 150 Rent-Stabilized Apartments

Bragg, Lawmakers Unveil Bill Making Systemic Harassment of Rent-Regulated Tenants a Class D Felony

Letitia James Appeals to Restore Trump’s Vacated $500 Million Civil Fraud Penalty