17 articles tagged
A San Antonio man has pleaded guilty to a single count of wire fraud after orchestrating a $69.5 million real estate Ponzi scheme that affected 345 investors.
Brazilian officials have launched a major asset search in Florida, targeting luxury real estate and art tied to financier Daniel Vorcaro and his failed Banco Master.
Timothy LeFever, partner in a collapsed Sonoma real estate firm, has agreed to a $5 million settlement to help compensate investors in an alleged Ponzi scheme.
Stephen Webster, the real estate broker charged with embezzling $11 million, has offered to plead guilty in a strategic move to avoid a state prison sentence.
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.
