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DC Attorney General files lawsuit to dismantle alleged real estate fraud scheme

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DC Attorney General files lawsuit to dismantle alleged real estate fraud scheme


The D.C. Attorney General has filed a civil lawsuit aimed at shutting down what officials describe as a sprawling real‑estate fraud scheme that exploits tenants, lenders and District agencies while worsening the city’s affordable‑housing crisis.

What we know:

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Attorney General Brian L. Schwalb alleges that Ali “Sam” Razjooyan, his brother Eimon “Ray” Razjooyan and their mother, Houri Razjooyan, have been running an illegal real‑estate network that controls dozens of apartment buildings across the District.

According to Schwalb’s office, the family has spent the past decade acquiring more than 70 mostly rent‑controlled buildings, 90% of them in Wards 7 and 8.

The lawsuit alleges that, through a Ponzi‑style operation, the Razjooyans use fake financial documents and false renovation promises to secure loans.

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They would then rent them to tenants who receive housing subsidies that are paid by the District agencies and that are above the rent-stabilized amounts, officials said.

Instead of repairing the properties, investigators say the Razjooyans would keep the loan money and use it to pay off earlier debts and buy new buildings to continue the scheme.

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Schwalb’s office says the scheme left hundreds of vulnerable tenants living in dangerous conditions, including infestations, gas leaks, electrical hazards, mold, flooding and piles of trash.

What they’re saying:

The lawsuit accuses the family of defrauding District agencies out of more than $16 million by falsely certifying that their units were safe and habitable, a requirement for receiving housing‑subsidy payments.

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“Today, we’re dismantling the Razjooyan slumlord empire,” Schwalb said in a statement. “DC has a serious housing affordability problem, and slumlords like the Razjooyans make things worse by decreasing the available housing supply and forcing tenants to live in horrific conditions. Their business model, by design, preys on tenants for profit — cheating banks, private lenders, and the DC government along the way. Instead of addressing each building individually, we’re attacking the very foundation of their illegal operation. As the District’s independent Attorney General, I am committed to using the law to put an end to such fraud and exploitation and to protect affordable housing in the District.”

Read the lawsuit here.

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The Source: Information in this article comes from the Office of the Attorney General for the District of Columbia.

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Washington, D.C

Felony warning issued as arrests reported at Reflecting Pool

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Felony warning issued as arrests reported at Reflecting Pool


Federal officials are warning visitors that taking paint chips, debris or other materials from the Lincoln Memorial Reflecting Pool could lead to felony charges as crews continue cleaning up a major algae bloom that has turned the landmark’s water bright green.

The warning comes after authorities reported multiple arrests Saturday involving people accused of removing material from the Reflecting Pool.

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Algae, paint problems plague Reflecting Pool

What we know:

While officials have not released the exact number of arrests or identified those taken into custody, law enforcement agencies said anyone caught taking paint chips or debris from the site could face serious criminal penalties.

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Visitors have reported seeing blue paint chips floating in the water as cleanup crews use mobile draining machines to remove algae and restore the pool. The unusual appearance of the Reflecting Pool has attracted large crowds to the National Mall in recent days, according to previous FOX 5 D.C. reporting. 

President Donald Trump said on Truth Social that work on the Reflecting Pool would begin immediately and claimed several arrests had been made in connection with what he described as deliberate sabotage of the site.

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Authorities have not publicly detailed the specific charges filed in the reported arrests. However, federal officials warned that removing government property from the Reflecting Pool could result in felony charges, and prosecutors could pursue more serious offenses if evidence shows anyone intentionally contaminated the water or caused additional damage.

READ MORE: Reflecting Pool looks ‘like vomit,’ visitors say; crews continue cleaning job

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“If there are more serious products that are put into the Reflecting Pool to create more algae or a bigger problem, then we’ll consider more serious charges,” U.S. Attorney Jeanine Pirro told Fox News. “But make no mistake, making D.C. beautiful is a priority and if you damage, vandalize or do anything to impact something like the Reflecting Pool, you can be prosecuted.”

What’s next:

The Reflecting Pool remains under active cleanup as officials investigate the cause of the algae bloom, according to the president. 

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According to federal contract data, a more extensive renovation, including potentially draining the pool again, could cost more than $14 million.

The Source: Information from FOX 5 D.C. reporting, President Donald Trump, U.S. Attorney Jeanine Pirro and other federal officials. 

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Jeanine Pirro vows DC Reflecting Pool vandals will be ‘prosecuted to the fullest extent’ | Fox News Video

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Jeanine Pirro vows DC Reflecting Pool vandals will be ‘prosecuted to the fullest extent’ | Fox News Video


: U.S. Attorney for D.C. Jeanine Pirro joins Peter Doocy to discuss the Lincoln Memorial Reflecting Pool vandalism after a $14 million renovation. Pirro addresses President Trump’s accusations against ABC reporter Jonathan Karl for tampering with the pool. She emphasizes Trump’s commitment to making D.C. safe and beautiful by prosecuting all violations of law, including minor crimes, to foster respect.



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Double shooting reported near U Street corridor

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Double shooting reported near U Street corridor


Two men were injured in a shooting Saturday night in Northwest Washington, according to the Metropolitan Police Department.

Third District officers responded around 10:08 p.m. to the 900 block of Florida Avenue NW after receiving reports of a shooting.

ALSO SEE | Man dies after early-morning shooting in DC’s Shaw neighborhood

When officers arrived, they found two men suffering from gunshot wounds, police said.

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D.C. Fire and EMS personnel responded to the scene and took both victims to hospitals for treatment. Authorities said the injuries were considered non-life-threatening.

Investigators have not released a description of any suspects, and no arrests have been announced as of Sunday.

READ ALSO | Suspect in Shaw Metro fatal shooting of AU grad appears in D.C. Superior Court

Police are continuing to investigate the circumstances surrounding the shooting.

Anyone with information is asked to contact the police at 202-727-9099 or submit anonymous tips by texting 50411.

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