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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.
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.
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.
