While Monique Hill and her husband were undergoing foreclosure proceedings, former agent Oscar Dais created, signed and notarized a fake deed in Hill's maiden name without her knowledge
Heatherwood received tax exemptions on 2 of their rental properties in Queens and Brooklyn, but failed to pay the buildings' service employees wages and benefits for over 2 years
The former president was hit with a lawsuit that accuses him, among other charges, of drastically overstating the value of his real estate holdings