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North Carolina Realtor Arrested in Triple Murder Case

North Carolina Realtor Arrested in Triple Murder Case

by Phil Hall | Jan 13, 2025 | Current News & Events, Market Snapshot, Real Estate News, WRE News Exclusive

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...
Georgia Woman Pleads Guilty for Role in 3-Year Mortgage Fraud Scheme

Georgia Woman Pleads Guilty for Role in 3-Year Mortgage Fraud Scheme

by Phil Hall | Jan 13, 2025 | Current News & Events, Market Snapshot, Mortgage Information, Real Estate News, WRE News Exclusive

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...
Utah Film Producer Sentenced for Forcibly Retaking Home Seized in Tax Evasion Case

Utah Film Producer Sentenced for Forcibly Retaking Home Seized in Tax Evasion Case

by Phil Hall | Jan 2, 2025 | Current News & Events, Market Snapshot, Real Estate News, WRE News Exclusive

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 Title Company Employee Pleads Guilty to Real Estate Fraud Scheme

Texas Title Company Employee Pleads Guilty to Real Estate Fraud Scheme

by Phil Hall | Dec 24, 2024 | Current News & Events, Market Snapshot, Real Estate News, WRE News Exclusive

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...
Real Estate Developer Sentenced for Role in Chicago Bank Failure

Real Estate Developer Sentenced for Role in Chicago Bank Failure

by Phil Hall | Dec 19, 2024 | Current News & Events, Market Snapshot, Real Estate News, WRE News Exclusive

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....
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