The former CEO of Florida’s East Polk County Association of Realtors (EPCAR) was arrested on grand theft charges. According to charges brought by the Polk County Sheriff’s Office, Jennifer Garula-Mers was hired by EPCAR in July 2020 with an annual salary of about...
A Florida businessman was sentenced to 46 months in prison for defrauding clients in four states through loan agreements to finance construction projects and then causing more than $8 million in victim losses by misappropriating funds. David Ingram, 73, previously...
The federal government has seized and forfeited approximately $1.18 million in cryptocurrency, which was recently liquidated into US dollars, tied to a real estate fraud scheme. The case was launched with civil complaint in April 2023 by a real estate agent and...
A disbarred attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in financial distress, was sentenced to two-and-a-half to seven years in prison and the corporations he owns were ordered to pay $120,000 in...
Investigators in the ethics and investigations group within Fannie Mae (OTCQB: FNMA) were reportedly fired after probing whether Bill Pulte, the director of the Federal Housing Finance Agency (FHFA) and the self-appointed chairman of Fannie Mae, overstepped his...
State Farm and Allstate Take Steps Toward Reopening California Home Insuran…
