A 55-year-old real estate developer pleaded guilty on June 3 to defrauding private mortgage lenders of more than $15 million ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to 57 months in federal prison after being found guilty in a real estate fraud scheme. Shaneika Seymore, 41, pleaded guilty last year in April to one ...
A Boca Raton couple has pleaded guilty to federal charges in what authorities described as a Ponzi-style real estate scheme. Prosecutors say Jean Joseph, 55, and his wife, Janalie Camille Bingham, 44, ...
The couple laundered nearly $1 million in proceeds from selling property they didn't even own.
Manhattan district attorney Alvin Bragg alleges a deed and mortgage fraud scheme to steal a Harlem brownstone.
ANDERSON, Texas (KBTX) - A Grimes County woman has been sentenced to prison after prosecutors say she orchestrated a real estate fraud scheme that cost a victim thousands of dollars. According to the ...
A real estate–focused social media influencer, or “finfluencer,” who promised his followers huge profits and financial freedom has learned his fate after pleading guilty to tax and wire fraud. Tyler ...
A sophisticated scheme left homeowners across Quebec without their properties — and it's not an isolated case. Here's what ...
HomeLight reports real estate scams, fueled by AI, are rising drastically, urging buyers and sellers to be vigilant against ...
The Center for NYC Neighborhoods says its report shows the need for more government support for estate planning and deed theft prevention.