A pair of Connecticut siblings have been charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries. According to the charges brought against them, Henry J. White Jr, age 75, and Patricia A. White, age 69,...
Maria Del Carmen Montes, a real estate broker in Kissimmee, Florida, was sentenced to 33 months in federal prison for bank fraud. According to court documents, Montes, working with her husband Carlos Ferrer and others, created and executed a mortgage fraud scheme...
Texas resident Mayela Saby Cantu has been sentenced to 24 months in federal prison to be immediately followed by three years of supervised release for coordinating a scheme that involved falsified lien payoff statements, fraudulent warranty deeds and deceptive emails...
A Nebraska woman who was granted parole after serving a prison term for deed theft was arrested for repeating the crime that put her behind bars – with the same property from her first arrest! KNEB reports Londa Neal and her then-husband Barry ran afoul of the law in...
The Arizona Corporation Commission (ACC), a regulatory state agency, has ordered Gary Martin of Phoenix and his affiliated company Reliant Income Properties LLC to pay $25,000 in restitution and a $10,000 administrative penalty for selling unregistered securities in...
FBI Investigating Lurin Capital Amid Multifamily Collapse
