Archives For In the News

Suffolk County prosecutors are working with the state attorney general’s office as it investigates a Roxbury real estate dealer and two of his sons who are at the center of allegations of fraud and forgery involving numerous properties, according to a spokesman for the district attorney’s office.

Source: District attorney, AG investigate Roxbury real estate dealer – The Boston Globe

A notorious Manhattan landlord who the state attorney general likened to Bernie Madoff is close to reaching a plea agreement on his mortgage-fraud case, his attorney said Tuesday.“We are working

Source: ‘Madoff of landlords’ close to plea deal in fraud case | New York Post

Feds Target Mortgage-Elimination Scheme