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Marglli Gallego was supposed to be a savior for South Florida’s largest homeowners association. She rode to power at the Hammocks, first elected to the board of directors as treas...
As legal challenges mount at the Amrit Ocean Resort on Singer Island, Riviera Beach’s police department is now investigating complaints from buyers that they were misled about thei...
Investors have filed a lawsuit alleging a price-inflation scheme involving the use of seller credits at a luxury Baltimore condominium.
A homeowner and longtime board member of a North Miami Beach condominium was arrested after investigators say she pocketed thousands of dollars in kickbacks tied to building contra...
A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.
More than $11 million were diverted from the Hammocks homeowners associations, more than five times the amount prosecutors originally tracked as misappropriated funds when they fil...
Less than two weeks after the developer of Amrit Ocean Resort turned over control of the condo association to the unit owners, a rain event exposed what the association alleges are...
Family matriarch Belinda Meruelo was celebrating her 88th birthday at an office party two years ago when she was allegedly lured into a closed-door meeting and “manipulated and tri...
From wire fraud to fake listings, the threats are evolving — and so should your defenses
Marglli Gallego, the former leader of the Hammocks Community Association in Miami, will serve seven years in prison after she and her husband Jose Antonio Gonzalez confessed to a y...
The condo association for the Aston Martin Residences sued the developer, general contractor and team that designed and built the waterfront condo tower in downtown Miami, adding t...
A Boca Raton couple who scammed investors out of more than $50 million have pleaded guilty to charges related to real estate investment fraud. Jean Joseph, who has one previous cri...
Because of the large sums of money involved, real estate is a fertile hunting ground for scammers, and one of the most profitable scams is spreading outwards from New York: […]
Marglli Gallego, the ringleader of the massive Hammocks fraud case, pleaded guilty Thursday for her role in the scheme, after maintaining her innocence for nearly four years. Her h...
The future of a luxury branded residence under construction in Miami is unknown after a foreclosure lawsuit.
The Hammocks Community Association was drained of $11 million through sham vendors, inflated contracts, and misappropriated funds.
Rishi Kapoor is a long way away from the days when he wore snazzy suits, drove around town in a McLaren, hosted soirees on his yacht and dazzled investors with his vision for devel...
The complainant said that after receiving promotional calls in 2023, he visited the company office at Icon Towers in Kondapur and agreed to purchase Villa No. 92 for ₹1.79 crore, e...
The condo association for the Zaha Hadid-designed One Thousand Museum condo tower in downtown Miami is suing the developer over its allegedly unlawful vote to waive funding the ass...
A veteran broker shares the warning signs brokers should be looking for to help prevent scams
The Enforcement Directorate has conducted fresh searches against Raheja Developers in Delhi-NCR as part of a money laundering probe linked to alleged fraud with home buyers. The in...
A Muncie, Indiana, man was convicted of six felonies, including fraud, attempted theft, forgery, and counterfeiting, after recording a fraudulent property deed. The Delaware County...
A man was reported to police for attempting to fraudulently purchase a home in Boardman, Ohio, after signing ownership papers without paying the agreed upon price.
The condominium association for the Aston Martin Residences in downtown Miami has filed a lawsuit alleging construction defects.
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