Lawyers in British Columbia have put up their own cash to compensate victims of a real estate scheme that’s being called one of the largest legal frauds in Canadian history.
A jury trial began yesterday for the owners of a Chesterfield County real estate company who allegedly defrauded investors in an $18 million Ponzi scheme. ...
A Long Island real estate developer already convicted of laundering bribes to a former congressman was indicted along with eight others in a $90 million ...