Wire Fraud
Latest Posts
Alabama closing attorney gets 3 years for stealing money from HUD sales
Nov 12, 2018A former practicing attorney in Alabama will spend more than the next three years in jail after pleading guilty to stealing more than a $1 million from the Department of Housing and Urban Development on the sales of HUD-owned homes.
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New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme
Nov 12, 2018 -
Former owner of foreclosure rescue business gets 14 years for stealing borrowers’ homes, equity
Nov 05, 2018 -
Massachusetts man cops to 9-year multifamily mortgage fraud conspiracy
Oct 29, 2018 -
Former LandCastle Title CEO Nat Hardwick found guilty of embezzling $26 million
Oct 18, 2018 -
Allegiant Reverse Services sees uptick in mortgage wire fraud attempts
Oct 04, 2018 -
Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam
Oct 01, 2018 -
The 5 mortgage handshakes and lending launches you need to know
Sep 17, 2018 -
Real estate agent sentenced to 6+ years for wire fraud, money laundering
Sep 11, 2018 -
Former Colliers real estate broker admits to trying (and failing) to bribe foreign government official
Sep 07, 2018 -
Law firm levies lawsuit at Tower Hill Insurance for fraud in Hurricane Irma claims
Sep 06, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018
