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March 10, 2026

Plaintiff Kevin Baird sues Meyer Roman

America October 30, 2023

Plaintiff Kevin Baird sues Meyer Roman

In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against Meyers Roman…

By Rihem Akkouche

Hartman $217M Debt

America September 14, 2023

Hartman $217M Debt Sparks Chapter 11 Saga

In a twist of financial turmoil, Texas-headquartered real estate investment trust subsidiary Hartman SPE LLC has sought refuge under Chapter…

By Rihem Akkouche

America September 9, 2021

Aaron Schock Proves as Latest Rising Star in Real Estate

The world of business and enterprise is rapidly changing; America’s workforce today is vastly different from what it was even…

By Gabrielle Seunagal

FRAUD ALERT, securities fraud, SEC enforcement

Business July 30, 2021

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

The Securities and Exchange Commission (SEC) filed securities fraud charges against  Michael Shustek, a real estate CEO in Las Vegas,…

By Marivic Cabural Summers

USA Herald October 12, 2020

Suze Orman’s Advice For Refinancing Your Mortgage

2020 has been a tough year for many, however, there is a silver lining in this turmoil to be found…

By Sean Corliss

uBiome founders face fraud charges

Financial Investigations February 18, 2020

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange…

By Marivic Cabural Summers

Financial Investigations September 6, 2018

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

 High Profile Real Estate Scam A Vero Beach property developer, a condominium buyer and an attorney were sentenced to prison…

By Peter Moreno

Financial Investigations April 13, 2018

Illegal Real Estate Finance Scheme Lands Man in Prison

Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of…

By Peter Moreno

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