Real Estate Fraud
Latest Posts
Former Lehman Bros. exec claims to be victim of $2M real estate phishing scam
Apr 19, 2016A former managing director at Lehman Brothers claims that his real estate attorney’s email address was hacked last year, leading to the theft of nearly $2 million that was earmarked as the deposit for a $20 million apartment in Manhattan.
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SEC claims brothers targeted elderly with real estate Ponzi scheme
Mar 31, 2016 -
Arizona pair accused of posing as Realtors, lenders, defrauding Hispanic families
Mar 17, 2016 -
Former NBA player Tate George gets 9 years for running real estate Ponzi scheme
Jan 25, 2016 -
GM lobs mortgage fraud accusation on ignition-switch trial plaintiff
Jan 19, 2016 -
Man at center of Peyton Manning HGH scandal is an alleged real estate fraudster
Dec 30, 2015 -
SEC charges jailed broker with fraud in real estate scam
Apr 24, 2014