A New York appeals court voided the more than half-million-dollar fraud judgment enacted against President Trump and the Trump Organization, but kept in place the lower court decision that Trump and his company engaged in valuation fraud when obtaining loans for their...
The American Land Title Association (ALTA) has announced two new policy endorsements designed to help protect homeowners from seller impersonation fraud. The title insurance endorsements will allow new and existing homeowners to add coverage that offers post-policy...
A California woman pleaded guilty for repeatedly engaging in rental housing fraud. Jenifer Singh, also known as Jenifer Rios, placed fliers at a Thousand Oaks laundromat in December 2023 advertising a home for rent in Simi Valley. A local family called the phone...
A South Carolina woman who defrauded investors with a phony residential development will be serving both federal and state prison terms. Samantha A. Nottingham pleaded guilty on Tuesday to financial identity fraud, financial transaction card fraud, obtaining goods...
An Ohio real estate agent who gained an online following through his podcasts and social media messaging was sentenced to six years in federal prison for orchestrating a real estate Ponzi scheme that absorbed over $7.3 million from at least 63 victims nationwide....