Ex-Realtor Banned for Life Over $3.5M Ponzi Scheme
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.
#Real Estate#Fraud#Calgary
#Fraud
5 articles tagged
Related Tags
Man Sentenced to 7 Years in $400K Real Estate Fraud Scheme
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.
#Fraud#Real Estate#Crime
Judge Voids $1.5M Home Sale Over Unpermitted Renovations
A federal judge nullified a $1.5 million New Jersey home sale, ordering sellers to return the full price after they hid major defects and unpermitted renovations.
#Real Estate#Legal News#New Jersey
8 Charged in $8M Minnesota Housing Aid Fraud Scheme
Federal prosecutors charged eight people in a scheme that allegedly stole over $8 million from a Minnesota housing program to fund luxury cars and foreign real estate.
#Fraud#Minnesota#Federal Investigation
Property Title Scams Are on the Rise
A sophisticated real estate scam known as title piracy is on the rise, where criminals forge documents to sell properties they do not own. Learn the key red flags.
#Real Estate#Fraud#Property Law