The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...

Prosecutors charged Steven Taylor, 44, with seven counts of bank fraud, one count of aggravated identity theft, and one count ...

Javier Lopez was sued last week for allegedly insinuating that an opponent in an arbitration matter engaged in criminal acts.

Optimal Blue and top mortgage lenders are facing an antitrust lawsuit over alleged price collusion using real-time analytics.

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia ...

"REX cannot prove that Zillow and NAR committed to a common, anti-competitive scheme and the district court correctly granted summary judgment," the U.S. Court of Appeals for the Ninth Circuit ruled.

There have been several recent federal criminal cases centered around property owners with ties to metro Detroit and their commercial real estate loans. Those allegations of fraud — not to mention ...

Homebuyers suing Hamptons property investor Michael O’Sullivan have cast a wider net in their lawsuits — pulling in a real estate agent and two attorneys who allegedly aided deals that left families ...