A Georgia man has been arraigned on federal charges of wire fraud after allegedly 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...
Tracy Denise Jones, a senior vice president at the Atlanta Housing Authority, has been charged with engaging in a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family members. The US Attorney’s Office for the...
A former Seattle real estate agent who operated a real estate investment fund was convicted in US District Court in Seattle of conspiracy to commit wire fraud and multiple counts of wire fraud, money laundering, and tax fraud. Tamara King, aka Tamara Waln, of Toledo,...
Florida Attorney General James Uthmeier announced a final judgment against MV Realty that requires the company make a $3 million payment by June 30, 2026, and to remove liens from over 9,000 homes statewide. Uthmeier’s office accused MV Realty PBC LLC and its...
Presidential promises of a stronger housing market, dead Colorado residents getting HUD benefits, and Jeremy Allen White’s real estate obsession. From the wild and wooly world of real estate, here are our Hits and Misses for the week of Dec. 15-19. Miss: Give Us...