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…
America October 30, 2023
In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against Meyers Roman…
By Rihem Akkouche
America September 14, 2023
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
The world of business and enterprise is rapidly changing; America’s workforce today is vastly different from what it was even…
By Gabrielle Seunagal
Business July 30, 2021
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
2020 has been a tough year for many, however, there is a silver lining in this turmoil to be found…
By Sean Corliss
Financial Investigations February 18, 2020
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
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
Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of…
By Peter Moreno