A California real estate broker who owns an escrow business was arrested on a federal criminal complaint alleging they fraudulently sold a luxury home and obtained a nearly $1 million loan using stolen identities and false documents. According to the charges in this...
Chicago Title Insurance Company has filed a lawsuit this week in the US District Court for the Southern District of New York claiming that it was the victim of an email compromise scheme that resulted in $4.1 million being diverted from a real estate closing in...
A Connecticut developer and builder who was facing multiple criminal charges abruptly passed away before he was set to go to trial. William Ferrigno dies of a heart attack on Feb. 6 at the age of 73. Ferrigno operated Sunlight Construction and was a past president of...
A California real estate investor pleaded guilty to wire fraud in connection with a $9 million fraud scheme. According to court documents, Matthew Campbell of Fresno operated two real estate investment companies, Preferred Property LLC and Ampez Rehab Investments LLC,...
Tracy Denise Jones, a former senior vice president at the Atlanta Housing Authority, has pleaded guilty to charges related to a scheme where she fraudulently collected Section 8 housing assistance payments for her own rental property and family members. According to...
Blackstone Mortgage Trust Posts $327 Million Loss, Cuts Dividend 36% as Off…
