Florida’s Tallahassee Police Department arrested the owners of a property management company for the alleged misuse of business funds. Last October, the police received complaints on how CORE Property Management was handling a client’s property portfolio. Detectives...
A Miami real estate developer has been indicted in federal court for orchestrating an $85 million fraud scheme, failing to pay millions in taxes, and lying to financial institutions to obtain funds to purchase a luxury yacht. According to court documents, Rishi Kapoor...
The Arizona Corporation Commission (ACC), a state government agency, has levied a $10,000 fine against Dean Douglas Odle and MCM AF Assets LLC, doing business as Milan Capital, for violating of the state’s Securities Act in a fraudulent real estate investing...
A former Maryland financial advisor was sentenced to 18 months in jail, to be followed by five years of probation, for defrauding elderly investors in a real estate scam. Andrew Joseph Egber previously worked as a financial services provider in Maryland for Wells...
A former credit loan officer in Massachusetts was sentenced to 18 months in prison, followed by two years of supervised release, for defrauding his employer out of almost $1 million. According to the charges brought against him, Brian Socha was employed at MassMutual...
UWM Says VantageScore 4.0 Improves Results for 1 in 4 Borrowers
