
Agent Convicted in First Case Under NY Deed Theft Law
A former real estate agent in Rockland County has pleaded guilty in a deed theft case, marking the first criminal conviction under New York's expanded HETPA law.
Jordan Riley is a justice and legal affairs correspondent for Crezzio, covering federal court proceedings, white-collar crime, and public safety. He specializes in translating complex legal cases into clear, factual reports for the public.
A former real estate agent in Rockland County has pleaded guilty in a deed theft case, marking the first criminal conviction under New York's expanded HETPA law.
A West Virginia man who called himself the “Wolf of West Virginia” was sentenced to seven years in prison for a real estate fraud that took nearly $400,000 from 180 victims.
A former Calgary realtor has been banned from the industry for life after admitting to a Ponzi scheme that defrauded investors of over $3.5 million.
A Philadelphia real estate agent, Jonathan Barach, has pleaded guilty to a loan fraud scheme where he solicited over $3 million for non-existent projects.
A South Charleston man who called himself the 'Wolf of West Virginia' has been sentenced to seven years in prison for a real estate scheme that defrauded 180 people.