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Bronx Real Estate Broker Arrested for Investment Fraud and Deed Theft Schemes

Bronx Real Estate Broker Arrested for Investment Fraud and Deed Theft Schemes

by Phil Hall | Oct 9, 2024 | Industry Updates, News/Current Events, Real Estate News, WRE News Exclusive

A real estate broker in the Bronx, New York, has been arrested for allegedly coordinating investment scams and the deed theft of a client’s home. Marcia Campbell, who operated Extreme Realty, was accused of conducting three different real estate investment scams: one...
Connecticut Real Estate Agent Sentenced for Short Sales Fraud Scheme

Connecticut Real Estate Agent Sentenced for Short Sales Fraud Scheme

by Phil Hall | Oct 8, 2024 | Industry Updates, News/Current Events, Real Estate News, WRE News Exclusive

A Connecticut real estate agent was sentenced in federal court in Boston for defrauding his clients through a scheme involving the short sales of government and bank-owned properties to straw buyers. Sheldon Haag was sentenced to one year and one day in prison and two...
Los Angeles Commercial Real Estate Agent Indicted on Tax Evasion

Los Angeles Commercial Real Estate Agent Indicted on Tax Evasion

by Phil Hall | Oct 8, 2024 | Commercial Real Estate News, News/Current Events, Real Estate News, WRE News Exclusive

A Los Angeles-based commercial real estate agent was indicted for evading the payment of his individual income taxes and for obstructing the IRS in its efforts to collect those taxes. According to the indictment, Gabriel Guerrero has a history of failing to file tax...
Report: The Safest US City Is…

Report: The Safest US City Is…

by Phil Hall | Oct 7, 2024 | Industry Updates, News/Current Events, Real Estate News, WRE News Exclusive

WalletHub is back with another study – this time, it is 2024’s Safest Cities in America that highlights where people are at the lowest risk of physical and financial harm. South Burlington, Vermont, topped the list as the safest city of the year, an honor...
Former Illinois Bank President Sentenced for Role in Real Estate Fraud

Former Illinois Bank President Sentenced for Role in Real Estate Fraud

by Phil Hall | Sep 24, 2024 | Industry Updates, News/Current Events, Real Estate News, WRE News Exclusive

Steven Cook, the former president of SouthernTrust Bank in Marion, Illinois, was fined $6,000 and sentenced to 50 hours of community service and two weekends in Illinois’ Jackson County jail for his role in a real estate fraud. He will also likely receive a lifetime...
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