Real Estate Fraud
Latest Posts
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016A disbarred New York attorney will spend more than three years in prison after being convicted on multiple charges stemming from his involvement in a ticket resale fraud scheme and a real estate investment fraud conspiracy that cheated multiple victims out of more than $3 million.
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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 -
Former Lehman Bros. exec claims to be victim of $2M real estate phishing scam
Apr 19, 2016 -
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
