#Wire Fraud

2 articles tagged

Crime•yesterday

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.

By Kevin Sinclair

#Real Estate Fraud#Philadelphia#Wire Fraud

Crime•yesterday

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.

By Jordan Riley

#White-Collar Crime#Real Estate Fraud#West Virginia

Related Tags

Philadelphia Agent Admits to $3 Million Real Estate Fraud

Man Posing as 'Wolf of West Virginia' Jailed for Fraud