Florida Woman Faces Felony Charges in Alleged Rental Scam
A 59-year-old Venice woman faces two felony charges after allegedly defrauding an elderly couple of over $17,000 in a Siesta Key condo rental scheme.
#Real Estate Fraud#Sarasota County#Crime
#Real Estate Fraud
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Former NY Real Estate Agent Pleads Guilty to Home Theft Scheme
A former real estate agent in Rockland County, NY, has pleaded guilty to stealing a woman's home by forging her signature while it was in foreclosure.
#Real Estate Fraud#Rockland County#Deed Theft
Ex-Agent Pleads Guilty in Rockland County Deed Theft Case
A former Rockland County real estate agent pleaded guilty to stealing a client's home through forgery, marking the first conviction under a new state law.
#Deed Theft#Real Estate Fraud#Rockland County
Woman Sentenced in Graceland Foreclosure Fraud Scheme
A Missouri woman received a federal prison sentence of over four years for her part in a scheme to fraudulently sell Elvis Presley's Graceland estate.
#Graceland#Real Estate Fraud#Federal Crime
Philadelphia Agent Admits to $3 Million Real Estate Fraud
A Philadelphia real estate agent has pleaded guilty to a scheme that defrauded investors of over $3 million, using the funds for sports gambling and personal expenses.
#Real Estate Fraud#Philadelphia#Wire Fraud
Ex-Agent Pleads Guilty in Rockland County Deed Theft Case
A former Rockland County real estate agent has pleaded guilty to forgery in a deed theft scheme, marking a landmark first conviction under New York's HETPA law.
#Deed Theft#Real Estate Fraud#New York
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.
#Deed Theft#Real Estate Fraud#Rockland County
Man Posing as 'Wolf of West Virginia' Jailed for Fraud
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.
#White-Collar Crime#Real Estate Fraud#West Virginia
Philadelphia Real Estate Agent Admits to $3 Million Fraud Scheme
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.
#Philadelphia#Real Estate Fraud#White-Collar Crime