The improper sale of a Brooklyn property resulted in a real estate investor being charged with grand larceny and falsifying business records for cheating his fellow shareholders by making a transaction without their consent. According to the charges brought against...
Female real estate agents in Florida’s Tampa Bay are dealing with a highly unusual problem – a man who shows up at their open houses and conspires to find an excuse to touch or caress their feet. WFLA.com interviewed agent Angela Julian, who encountered the foot...
A pair of Massachusetts-based fraudsters have pleaded guilty for their roles in a scheme to defraud commercial lenders by providing false rent rolls and forged lease agreements on properties in Massachusetts and Connecticut. According to court documents, Louis R....
The former head of an Idaho public housing authority was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from his agency. Bruce Hauber, 72, was employed as the executive director of the federally funded American Falls...
New York Attorney General Letitia James, who gained national attention for her of Donald Trump and the Trump Organization over alleged real estate valuation fraud, is the subject of a federal criminal referral for instances of alleged mortgage fraud. The New York Post...
FBI Investigating Lurin Capital Amid Multifamily Collapse
