A New York City attorney with a suspended license was indicted for collectively stealing more than $1 million from two borrowers at mortgage refinancings and from Dime Community Bank by writing bad checks. According to the charges brought against him, Jose Polanco...
A Georgia man was sentenced to four years in prison for scamming real estate investors on a phony Costa Rican property deal and defrauding college football fans seeking tickets for University of Georgia (UGA) games. According to the charges brought against him,...
Four men were arrested for their alleged roles in a Montreal massive real estate fraud scheme that siphoned more than $4.5 million from unsuspecting homebuyers. The suspects allegedly targeted financially vulnerable homeowners by posting online advertisements that...
Tracy Denise Jones, a former senior vice president at the Atlanta Housing Authority, was sentenced to nine months in prison and ordered to pay restitution for a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family...
Tamara King, a former Seattle real estate agent who operated a real estate investment fund was sentenced in US District Court in Seattle to 55 months in prison for conspiracy to commit wire fraud and multiple counts of wire fraud, money laundering, and tax fraud....
Equifax Says Nearly 2,000 Mortgage Firms Used Its VantageScore Offer
