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Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 22 hours agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Scammers Tried to Sell Graceland. How to Prevent Your Home From Being Next.
The Wall Street Journal· 2 days agoAlso fraudulent were the supporting documents the fraudsters presented that purported to show that...
Haines City title agent sentenced to 36 months for multimillion-dollar mortgage fraud scheme - Tampa...
The Business Journals· 7 days agoA title agent in Haines City was sentenced to 36 months in prison and ordered to pay nearly $7...
Indianapolis woman sentenced to over 5 years for fraud, tax evasion
WISH-TV Indianapolis· 2 days agoAn Indianapolis woman was sentenced to spend five and a half years behind bars for stealing $2.3...
Donald Trump guilty on all counts in hush money case
NBC New York· 6 days agoFormer President Donald Trump was found guilty on all counts Thursday in connection with a hush money payment to adult film actor Stormy Daniels during...
Dirty Deeds
Arizona Daily Star· 5 days agoAn increasing number of troubling new stories in the state of Arizona, warnings from the Arizona Attorney General, and a real estate continuing education...
CFPB to Create Registry of Consumer Law-Breaking Nonbank Financial Companies
PYMNTS.com· 2 days agoThe Consumer Financial Protection Bureau (CFPB) issued a final rule to establish a registry of...
Paxton’s push to oust incumbents puts spotlight on Court of Criminal Appeals primaries
KRGV Rio Grande Valley· 5 days agoSign up for The Brief, The Texas Tribune’s daily newsletter that keeps readers up to speed on the...
Owner of DC juice bar chain pleads guilty to tax fraud
WUSA 9 Washington, D.C.· 6 days agoThe owner of Turning Natural Juice, a juice bar chain with locations in D.C. and Maryland, owes...
Key Witnesses and Players In Hunter Biden’s Federal Gun Case
US News & World Report· 2 days agoThe long-awaited federal gun case against Hunter Biden in Delaware began Monday morning with jury selection. Hunter, the youngest son of President Joe Biden, is facing three criminal counts ...