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Investors, Realtors still waiting to learn whether criminal charges will follow collapse of Epic...
CBC via Yahoo News· 9 hours agoGary Busch says the Epic Alliance business model smelled like fraud from the start.Today, people who...
Haines City title agent sentenced to 36 months for multimillion-dollar mortgage fraud scheme - Tampa...
The Business Journals· 4 days agoA title agent in Haines City was sentenced to 36 months in prison and ordered to pay nearly $7...
'How do you not see fraud' More USAA members share their experiences with bank fraud
KABB FOX San Antonio· 1 day agoNow a growing number of USAA members are having second thoughts; after losing thousands of dollars...
He taunted investigators and called them Bozos. Now, he's going to prison for attempted fraud.
The Providence Journal via Yahoo News· 5 days ago(The government said he had made no mortgage payment on the property for more than five years.) “The way I went about it was all wrong, I know that now,” said...John P. McAdams ...
General election latest: Starmer ‘infuriated’ by secret Abbott briefing as SNP attack ‘chaotic’...
The Independent via Yahoo News· 27 minutes agoExtra 100,000 families face ‘mortgage nightmare’ with hike before election 15:30 , Tom Watling Here...
Man sentenced to prison and pay $2 million+ in restitution for real estate fraud
WBTV Charlotte· 2 days agoA Charlotte man was sentenced to more than six years in prison and ordered to pay more than $2...
3 Ways To Profit From Higher Mortgage Rates As The 30-Year Fixed Rises Back Above 7%
Benzinga via Yahoo Finance· 2 days agoAs the average 30-year fixed mortgage rate climbs back above 7%, according to Freddie Mac, many...
Montgomery County Deeds Office warns residents of scam letters
The Leaf-Chronicle via Yahoo News· 23 hours agoRegister of Deeds Julie Chadwick Runyon emphasizes the availability of a free Fraud Alert service,...
Tax fraud conviction for virtual tax preparation business owner in Dallas
The Port Lavaca Wave· 5 days agoA man who falsely inflated numerous client tax returns has been convicted of 33 counts of tax fraud,...
Former tech exec admits to fraud involving a scheme to boost Getty Images shares, authorities say
Associated Press· 2 days agoA former technology executive has pleaded guilty to a single count of fraud involving a scheme to...