The FBI and the Justice Department have launched a criminal investigation into real estate transactions involving New York ...

In remarks before the House Financial Services Committee Gacki noted that the proposed rule "could deter corrupt and criminal ... Covered real estate transactions involve the purchase by (or ...

NEW YORK — The Justice Department has opened a criminal investigation into real estate transactions ... to execute the purchase, according to records obtained by The Washington Post.

New rules for the residential real estate ... to the buyer')." “Any time we have the opportunity to have a conversation with the consumer about the value that we bring to the transaction ...

Four dozen clients using his Boldi Law Group firm to buy or sell property lost $ ... "Daniel Boldi posed as a trusted professional in real estate transactions and orchestrated elaborate schemes ...