13 articles tagged
A federal grand jury has indicted four people and a real estate company in connection with a $50 million bank fraud conspiracy involving properties in Ohio and Kentucky.
A former Memphis real estate agent, Joshua Spotts, was arrested this week on felony theft charges, accused of stealing over $14,000 from a client.
A series of felony charges have been filed against Minnesota business owners and professionals, who are collectively accused of owing over $1.6 million in unpaid state taxes.
The FBI has searched a California real estate firm, Continuum Analytics, amid a criminal probe and civil lawsuits from two banks seeking to recover $160 million.
A former South Shore real estate broker is set for arraignment in Massachusetts on charges of embezzling and stealing over $11 million after his arrest in Florida.
Federal prosecutors charged two real estate executives with defrauding California's Homekey program, alleging millions in homeless housing funds were misused.
A former Massachusetts real estate broker faces felony charges after prosecutors say he embezzled $11.6 million from client accounts to fund a lavish lifestyle.
A Philadelphia real estate agent, Jonathan Barach, has pleaded guilty to a loan fraud scheme where he raised over $3 million for personal use, not property deals.
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.
