A North Carolina woman who presented herself as an advocate for financially struggling homeowners was sentenced to a minimum of 75 months with a maximum of 102 months in prison for her role in a real estate fraud case. A jury found Lisa Roberts-Allen guilty of six...
Two men have been charged with conspiracy to commit wire fraud and wire fraud in a scheme involving false identities, bogus financial accounts, and fake real estate investment projects. According to court documents, Daejon Labrayae Love, 35, created fictitious...
Indiana Colts cornerback Sauce Gardner is suing a Michigan construction company for allegedly defrauding him in a Detroit real estate investment. TMZ reports the NFL star was advised by Nicholas Sanborn of Sanborn Construction on the acquisition of a 102-year-old...
Joshua Schuster, a former New York City real estate developer, was sentenced to four years in prison for his role in a scheme to defraud investors in large real estate development projects. According to the charges brought against him, between 2018 and 2022 Schuster...
A New York City accountant was indicted on wire fraud and bankruptcy fraud charges in connection with multiple real estate investment fraud schemes. According to court documents, Alberto Gomez is an accountant in the Elmhurst section of Queens. Gomez conducted schemes...
Pending Home Sales Slide to Nearly Three-Year Low as Buyers Pull Back
