Wire Fraud
Latest Posts
California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017A California man stands accused of bilking investors out of $20 million by running a real estate Ponzi scheme. According to court documents, Seth Depiano operated a Ponzi scheme that attracted real estate investors and convince them to give to him and the businesses he controlled, which included The Rental Group, U.S. Funding and Home Services, and Draymond Homes, more than $20 million.
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Former “We Buy Ugly Houses” franchisee admits to running real estate Ponzi scheme
Jun 23, 2017 -
Chicago mortgage originator accused of bilking elderly homeowners out of $7 million
Jun 23, 2017 -
Feds indict “mastermind” of foreclosure scam that bilked $7 million from struggling borrowers
Jun 19, 2017 -
Former Nomura RMBS trader found guilty of securities, wire fraud conspiracy
Jun 15, 2017 -
Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017 -
Former newspaper publisher charged in $10 million mortgage fraud conspiracy
Jan 06, 2017 -
Mortgage company president charged with stealing $3 million from Ginnie Mae
Aug 18, 2016 -
Former New Jersey councilman gets 5 years for $13 million mortgage fraud
Jul 08, 2016 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016 -
Florida pastor found guilty of mortgage fraud
Jun 27, 2016
