Real Estate Fraud
Latest Posts
Former bank president facing life in jail for bank fraud, real estate fraud
Jul 06, 2016The former president and chairman of a failed Oklahoma bank could spend the rest of his life in federal prison after a jury found him guilty of a series of fraud charges that involved personally approving fraudulent loans for real estate and other investments.
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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 -
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
