A Greenville, North Carolina, realtor faces charges in a triple homicide. WRAL reports David Lever, 55, was arrested Friday for allegedly fatally shooting 80-year-old Anthony Gribble and 76-year-old Paula Gribble, a married couple, in their home. Lever is also accused...
A Georgia woman pleaded guilty pleaded for her role in a three-year scheme resulting in the approval of approximately 450 mortgages based on fabricated documents and false information. According to the charges and other information presented in court, Kimberly Johnson...
A Utah-based film producer was sentenced to an aggregate of six years in prison for tax evasion and forcibly retaking a house and land that had been seized under court order to pay his outstanding tax debt. Paul Kenneth Cromar owned a home in Cedar Hills, Utah, and...
Texas resident Mayela Saby Cantu has pleaded guilty to conspiracy to commit wire fraud in a scheme that involved falsified lien payoff statements, fraudulent warranty deeds and deceptive emails to mislead lenders, title companies and property buyers. According to the...
A Chicago-area real estate developer was sentenced to nearly 13 years in prison and ordered to pay more than $5.9 million in restitution for his role in a conspiracy that embezzled millions of dollars from the failed Washington Federal Bank for Savings in Chicago....
FBI Investigating Lurin Capital Amid Multifamily Collapse
