A pair of Mexican nationals were arrested for fraudulently selling San Diego properties they did not own. According to the charges brought against them, Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez pretended to be the owners of vacant or...
The former CEO of Florida’s East Polk County Association of Realtors (EPCAR) was arrested on grand theft charges. According to charges brought by the Polk County Sheriff’s Office, Jennifer Garula-Mers was hired by EPCAR in July 2020 with an annual salary of about...
A Florida businessman was sentenced to 46 months in prison for defrauding clients in four states through loan agreements to finance construction projects and then causing more than $8 million in victim losses by misappropriating funds. David Ingram, 73, previously...
New Jersey legislators are considering a new bill that would require every county in the state to provide free instant notifications of potential property title theft. NJ1015.com reports that only about half of New Jersey’s 21 counties now offer this free service....
A California man who flipped properties for a living was indicted for defrauding lenders over a six-year span. According to the indictment, Steven Taylor of Brentwood used fake bank statements and false cash representations to obtain loans and lines of credit to...
Mainstay Raises $18 Million and Buys Truelist in Push Into Real Estate Brok…
