A former Seattle real estate agent who operated a real estate investment fund was convicted in US District Court in Seattle of conspiracy to commit wire fraud and multiple counts of wire fraud, money laundering, and tax fraud. Tamara King, aka Tamara Waln, of Toledo,...
The Indiana Real Estate Commission has revoked the license of a broker who has been the focus of multiple lawsuits and a complaint filed by the state’s attorney general. Indiana Lawyer reports the revocation of Jeremy Tucker’s license followed an administrative...
A New York City personal trainer was indicted for allegedly stealing over $100,000 from at least eight prospective tenants in a rental housing scam. According to the charges brought against him, 35-year-old Jerry Genesis falsely represented that he had apartments...
Blake Floyd Cozzens of Cedar City, Utah, was sentenced today to 25 months’ imprisonment for wire fraud and bank fraud for embezzling money from homeowners associations (HOAs), property owners, and tenants, as well as fraudulently obtaining money from a bank and a...
A Phil Hall Op-Ed: Houses of worship are very special pieces of real estate. Whether they are grand works of architecture or small storefront settings, they offer a place where like-minded people can gather to give thanks and seek comfort and wisdom from their faith....
Equifax Says Nearly 2,000 Mortgage Firms Used Its VantageScore Offer
