A former Mississippi credit union executive has been hit with a federal lawsuit accusing her of misappropriating $95 million from her financial institution, which she allegedly used on real estate purchases and luxury items. WAPT.com reports the lawsuit filed by the...
The former executive officer of California’s Tuolumne County Association of Realtors (TCAR) was arrested and charged with 45 counts of embezzlement. The Tuolumne County Sheriff’s Office arrested Shauna Marie Love at her home in Sonora on Nov. 25. The arrest...
The owner of a defunct Massachusetts real estate brokerage has been indicted for embezzlement. Boston 25 News reports Stephen D. Webster, broker and principal with Success! Real Estate in Marshfield, was accused of detouring more than $11.6 million in client escrow...
The former tax collector for a Pennsylvania township pleaded guilty to embezzling property taxes. Karen McGinnis was the tax collector for Fairview Township from March 2023 through last January. In her job, she was responsible for collecting property taxes, including...
A Chicago real estate developer was sentenced to six years and eight months in prison for participating in a conspiracy that embezzled millions of dollars from the failed Washington Federal Bank for Savings. Washington Federal was based in Chicago’s Bridgeport...
UWM Says VantageScore 4.0 Improves Results for 1 in 4 Borrowers
