New York
Nov 14, 2024
Investor Daryl Hagler settles NY AG’s nursing home lawsuit for $45M
Real estate investor, partners were accused of fraud scheme, neglect
Letitia James
New York
Nov 13, 2024
AG accuses Craig Nassi of fraud at Fort Greene project
Developer allegedly botched foundation, forcing residents to evacuate
New York
Oct 9, 2024
Bronx broker, associates charged in deed theft scheme
Trio facing multiple felonies, up to 15 years in prison after New York elevated penalty