Posts Tagged ‘Fraud’
Toby Moskovits, Michael Lichtenstein Indicted Over PPP Fraud
Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to obtain $5 million in Covid-era government l...
DOJ accuses real estate executives of fraud in homeless funding
The U.S. Department of Justice on Thursday announced charges against two real estate executives accused, in unrelated cases, of misappropriating millions of dollars in state funds allocated to combat homelessness. Prosecutors charged Brentwoo...
7 ways title companies can combat seller impersonation fraud
Let’s talk seller impersonation fraud. While this scam has been nationwide for a few years now, it is likely to become more prevalent as we head into 2026. So, how does it work, and what should everyone in real estate know about it? ...
