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fromReal Estate News & Insights | realtor.com
4 hours ago
NYC real estate

Former Brooklyn Judge Charged in Multi-Million Real Estate Scam

A former New York Supreme Court judge and a Brooklyn real estate investor were charged with wire fraud conspiracy for schemes allegedly stealing millions from real estate investors.
fromtherealdeal.com
7 hours ago
NYC real estate

Sam Sprei, former Brooklyn judge arrested

Prosecutors allege Sam Sprei and Edward King diverted investor escrow funds through wire fraud conspiracy, refusing returns and taking money after promising liquidity and quick refunds.
more#real-estate-investment-fraud
NYC real estate
fromGothamist
5 hours ago

Ex-Brooklyn judge, real estate developer accused of scamming investors out of millions

A former Brooklyn judge and a real estate developer allegedly scammed investors by taking $6.5 million with promises of quick refunds and escrow oversight, then refusing returns.
fromNew York Daily News
7 hours ago

Recently-resigned Brooklyn judge arrested for scamming $4.3 M from real estate investors

Edward Harold King was taken into custody along with real estate investor Sam Sprei and charged with wire fraud conspiracy for allegedly swiping money from an escrow account they set up on a real estate deal in Freehold, N.J. King, an attorney, was a Supreme Court judge from June 2024 to December 2025, when he agreed to resign from office as federal investigators intensified their probe into the fraud complaint for which he was arrested for Wednesday. Both King and Sprei are expected to be arraigned on the charges in Brooklyn Federal Court Wednesday afternoon.
Brooklyn
Brooklyn
fromwww.nytimes.com
8 hours ago

Former Brooklyn Judge Arrested in Real Estate Fraud Case

A former Brooklyn Supreme Court judge was arrested for wire fraud conspiracy, allegedly using his judicial status to legitimize fake New Jersey real estate investments.
US news
fromAol
7 months ago

UK man pleads guilty in New York to $99 million wine fraud

Two British men ran a nearly $100 million wine-investment loan fraud, pleading guilty after promising loans backed by nonexistent rare wine inventories.
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