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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 13 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Ex-Baltimore State's Attorney Marilyn Mosby fights for Florida condo after dodging jail time
Fox News via Yahoo News· 6 days agoFormer Baltimore City State's Attorney Marilyn Mosby is fighting to save her Florida condo from...
Gateway - The Root
The Root· 2 days agoFormer State’s Attorney for Baltimore Marilyn Mosby was convicted of federal mortgage fraud charges in Greenbelt, Maryland, on Tuesday — in a case that ...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KTEP 88.5 El Paso· 21 hours agoU.S. District Judge Lorna G. Schofield imposed the punishment on Monday, after Whitehead was found...
From the Tax Law Offices of David W. Klasing -Former Massachusetts Home Builder Pleads Guilty to Tax...
KPVI· 5 days agoAccording to a Department of Justice press release, a Massachusetts man admitted to engaging in...
What is a ‘Zombie Mortgage’?
New York Times· 3 days 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....
Marilyn Mosby to start home detention in a week
Baltimore Sun via Yahoo News· 6 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...
Marilyn Mosby’s 1-Year House Arrest Set To Begin Next Week
Black America Web· 6 days agoBaltimore’s former top prosecutor Marilyn Mosby will begin her one-year house arrest on June 20 for her perjury and mortgage fraud convictions. She has officially filed an appeal on both conv…
East Texas alert program tracks possible property fraud
KETK Tyler via Yahoo News· 2 days agoGREGG COUNTY, Texas (KETK) – Residents of five East Texas counties can utilize a free Property Fraud...
Berkadia Moving Away From Outside Brokers
The Real Deal· 1 day agoBerkadia is further moving away from using outside brokers on its loans, according to sources familiar with the matter. The move comes after Freddie Mac...
