Real Estate Fraud
Latest Posts
Former BB&T market president convicted of conspiring with real estate developer to defraud bank
Feb 19, 2018A former market president at BB&T conspired with a real estate developer to defraud the bank out of hundreds of thousands of dollars in a scheme that involved issuing multiple loans to the developer’s daughter, a federal jury ruled late last week.
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SEC accuses California men of running $2.18 million home flipping scam
Jan 26, 2018 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
New Mexico man admits to embezzling nearly $1 million from real estate company
Jul 12, 2017 -
California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017 -
SEC accuses Michigan pastor of leading $6.7 million real estate fraud scheme
Apr 03, 2017 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Former bank president facing life in jail for bank fraud, real estate fraud
Jul 06, 2016 -
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016 -
Bay Area consumers alerted to outbreak of hackers stealing mortgage funds
Jun 20, 2016 -
San Antonio police hunt for man who posed as real estate agent, fleeced homebuyer
Jun 17, 2016 -
Attention Realtors: You may be victim of massive nationwide advertising scam
Apr 28, 2016
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