A Florida man was arrested for trying to sell North Carolina farmland that he did not own. Kellie Brian Butler of Orlando forged North Carolina real estate documents – including a “Working with Real Estate Agents Disclosure (For Sellers)” form and an “Exclusive Right...
A California real estate broker who owns an escrow business was arrested on a federal criminal complaint alleging they fraudulently sold a luxury home and obtained a nearly $1 million loan using stolen identities and false documents. According to the charges in this...
A Connecticut developer and builder who was facing multiple criminal charges abruptly passed away before he was set to go to trial. William Ferrigno dies of a heart attack on Feb. 6 at the age of 73. Ferrigno operated Sunlight Construction and was a past president of...
A California real estate investor pleaded guilty to wire fraud in connection with a $9 million fraud scheme. According to court documents, Matthew Campbell of Fresno operated two real estate investment companies, Preferred Property LLC and Ampez Rehab Investments LLC,...
A federal jury found the former Mayor of Willingboro Township, New Jersey, and his business associate guilty of mortgage fraud in connection with a fraudulent short sale of real estate. Former Mayor Nathaniel Anderson, who is also a town councilman, and Chrisone D....
Equifax Says Nearly 2,000 Mortgage Firms Used Its VantageScore Offer
