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Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 9 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· 1 day agoAlso fraudulent were the supporting documents the fraudsters presented that purported to show that...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 7 hours ago“He has no intent to defraud anybody.” Weintraub, who worked on Sheppard’s defense with attorneys...
Tindley Accelerated Schools’ former CEO charged with defrauding the charter network
IndyStar | The Indianapolis Star via Yahoo News· 18 hours agoMaddox and Campbell were charged with four and five counts of wire fraud, respectively. Attorneys...
Haines City title agent sentenced to 36 months for multimillion-dollar mortgage fraud scheme - Tampa...
The Business Journals· 6 days agoA title agent in Haines City was sentenced to 36 months in prison and ordered to pay nearly $7...
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme
Associated Press· 1 day agoArrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a...
Indianapolis woman sentenced to over 5 years for fraud, tax evasion
WISH-TV Indianapolis· 1 day agoAn Indianapolis woman was sentenced to spend five and a half years behind bars for stealing $2.3...
Charlotte man sentenced in horrific real estate fraud scheme, resulting in some victims becoming...
WJZY via Yahoo Finance· 5 days agoA Charlotte man has been sentenced to six and a half years in federal prison for his role in a real...
Donald Trump guilty on all counts in hush money case
NBC New York· 5 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...