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Federal Lawsuit Unveils Alleged Real Estate Fraud Scheme in New York

A federal lawsuit has exposed what could be one of the most extensive alleged real estate fraud operations from New York’s investment sales world, involving multiple parties including a defunct law firm and a Florida lender.

askFinz Newsroom· Jun 20, 2026#new york#riverside abstract#waldorf astoria#shaul greenwald
Federal Lawsuit Unveils Alleged Real Estate Fraud Scheme in New York
© therealdeal
AI Summaryacross 1 source
  • Multiple entities are implicated in the alleged scheme: Riverside Abstract, Nussbaum Lowinger, and other executives.
  • Allegations cover fraudulent property flips, misappropriation of funds, and concealment of kickbacks through charitable donations.
  • The lawsuit seeks to recover $87.5 million from escrow accounts managed by Nussbaum.
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