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Luxury real estate brokers charged in federal indictment with sex trafficking in NYC By PHILIP MARCELO Associated Press NEW YORK (AP) — Two luxury real estate brokers and their brother have been charged with luring, drugging and violently raping dozens of women over more than a decade, according to a federal indictment unsealed Wednesday in ...
NEW YORK (AP) — Two luxury real estate brokers and their brother have been charged with sex trafficking, according to a federal indictment unsealed in Manhattan on Wednesday. State charges were also filed Wednesday in Florida against two of the brothers and a third man stemming from three alleged sexual assaults over the past decade.
Isabelle Kirshner, an attorney for Alon and Oren, did not immediately respond to a request for comment on the unsealed federal indictment. The U.S. Attorney’s Office for the Southern District of ...
An indictment (/ ɪ n ˈ d aɪ t m ən t / [1] in-DYTE-mənt) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offense is a felony ; jurisdictions that do not use that concept often use that of an indictable offence , an offence that requires an indictment.
A Morgan County real estate agent has been federally indicted on charges of fraud and money laundering after he got nearly $170,000 in bank loans under false pretenses so that he could pay back ...
A federal grand jury in Columbia has indicted two Aiken men in an alleged $8 million inheritance fraud scheme that attempted to divert the assets of an 88-year-widow’s estate to themselves.
In United States law, a lis pendens (Latin for 'suit pending' [1]) is a written notice that a lawsuit has been filed concerning real estate, involving either the title to the property or a claimed ownership interest in it. The notice is usually filed in the county land records office.
In real estate, stigmatized property is property that buyers or tenants may shun for reasons that are unrelated to its physical condition or features. [1] These can include death of an occupant, [ 1 ] [ 2 ] murder , [ 1 ] [ 2 ] suicide , [ 2 ] previous illicit activities, and even the belief that a house is haunted .