ATLANTA — An attorney who formerly operated a Georgia-based real estate law firm has pleaded guilty to fraudulently obtaining nearly $300,000 in Economic Injury Disaster Loans (EIDL) during the ...

Sanjay Patel pleads guilty to $300K COVID-19 relief fraud. Patel falsified loan applications and misused funds for personal expenses. Engaged in separate money laundering involving fraudulent ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. As Atlanta cements its position as the Southeast's economic ...

Atlanta law firm Taylor Duma is closing after 20 years, following a series of attorney departures as large national and global law firms enter the local market.

Elchonon "Elie" Schwartz was sentenced to 87 months in prison and ordered to pay over $45 million in restitution for defrauding more than 800 investors through a $62.8 million real estate scam.

The head of a commercial real estate investment firm has been sentenced to 87 months in prison and ordered to pay $45 million in restitution in a fraud scheme involving the Atlanta Financial Center in ...

While residential real estate professionals are seeing a shift in the Atlanta area market with the type of buyers and their lifestyle priorities, they remain optimistic about the forecast for the ...

Commentary Real Estate New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings FinCEN has expanded its reach with a new rule (to be published at 31 CFR 1031.320) that will ...