USA v. Ebrahimzadeh
Case Number:
1:25-cr-10455
Court:
Nature of Suit:
Judge:
Firms
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February 25, 2026
Bankruptcy Judge Picks Creditor's Ch. 11 Plan Over Debtor's
A New York bankruptcy judge approved a secured creditor's disclosure statement instead of the debtor's in the Chapter 11 case of a New Mexico industrial building owner, ruling that the principle of giving primacy to a debtor's plan did not bar his decision because the debtor's proposal is "problematic in multiple serious respects."
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December 12, 2025
NY Developer Charged In $8.5M Pandemic Loan Fraud
A New York real estate developer fraudulently obtained $8.5 million worth of COVID-19 pandemic relief loans and spent the money on two seven-bedroom homes in the Hamptons, diamond jewelry and paying off personal and business debts, Massachusetts federal prosecutors said Friday.