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‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 3 days agoMurrah, who’s based in Georgia, says he took a closer look...contacted USAA and convinced the...
Marilyn Mosby's 1-year house arrest for perjury, mortgage fraud convictions to start June 20
CBS News· 5 days agoMarilyn Mosby, Baltimore's former top prosecutor, will start her one-year house arrest on June 20...
What is a ‘Zombie Mortgage’?
New York Times· 1 day agoAs home prices continue to soar, zombie mortgages are seeing a “second wave,” said David Weber, a professor at the Creighton University School of Law....
Ex-Baltimore State's Attorney Marilyn Mosby fights for Florida condo after dodging jail time
Fox News· 4 days agoFormer Baltimore City State's Attorney Marilyn Mosby is fighting to save her Florida condo from...
...Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to Pay...
Sierra Sun Times· 3 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Rudy Giuliani's apartment sees huge drop in price
Newsweek· 2 hours agoFormer New York City Mayor Rudy Giuliani's Upper East Side co-op apartment in Manhattan has seen its price fall, according to Zillow. The 3-bedroom,...
Convicted con man secrets behind the rise of title theft in real estate
FOX 26 Houston· 2 hours agoThe FBI reports more than 11,000 U.S. property owners were swindled out of $350 million in real estate fraud in 2022. "I transferred titles into other people’s names or borrowed ...
From the Tax Law Offices of David W. Klasing -Former Massachusetts Home Builder Pleads Guilty to Tax...
KPVI· 3 days agoAccording to a Department of Justice press release, a Massachusetts man admitted to engaging in fraudulent activities that concealed income from the IRS and deceived a bank into approving a ...
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 7 days agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Marilyn Mosby to start home detention in a week
Baltimore Sun via Yahoo News· 4 days agoBALTIMORE — Former Baltimore State’s Attorney Marilyn Mosby will begin her year of home detention June 20, according to court filings in her federal...
