The Florida Department of Law Enforcement (FDLE) announced the arrest of 74-year-old Jerald Benjamin Clawson on one count each of organized scheme to defraud and the unlawful use of unregistered securities in a Ponzi-style scheme. The FDLE said it began its...
Crittora, a New Smyrna Beach, Florida-headquartered provider of fraud-resistant communication platforms, has debuted Qripton Verify, a document delivery solution designed to protect title companies, closing attorneys, and real estate professionals from cybersecurity...
A Long Island real estate attorney was sentenced to up to 12 years in prison for stealing more than $6 million in connection with more than 50 separate real estate transactions between September 2020 and January 2024. According to the charges brought against him,...
The New York City-based cryptocurrency company is pushing back at the Securities and Exchange Commission’s (SEC) fraud lawsuit, accusing the agency of cherry-picking issues and conflating them into a bogus prosecution. CoinTelegraph reports that Unicoin asked a New...
Arizona Attorney General Kris Mayes has filed a lawsuit against two individuals and the more than 50 entities they controlled for allegedly running a predatory real estate scheme that defrauded homeowners of their property using phony foreclosure rescue schemes. The...
Zillow Cuts Its Late-2026 Home Sales Outlook as Rents Accelerate
