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...
A new wave of knockabout from Bill Pulte and Zohran Mamdani (yes, them again), an unpleasant boss leaves his corner office, and a bright group of college students dive into real estate investing. From the wild and wooly world of real estate, here are our Hits and...
An Arkansas man was sentenced yesterday to 180 months in prison for attempting to sell real estate he did not own and unlawfully trying to use another person’s identify in the attempt. According to court documents, Steven James Smith entered into purchase agreements...
A federal judge has revoked the bail of a former San Francisco real estate investor who evaded a bench warrant for six months after being arrested in January arrest for threatening to shoot two people near his property. Courthouse News Service reports US Magistrate...
The Turkish government has begun the process of revoking the citizenship of 687 foreign nationals involved in a scheme that used fraudulent property transactions to qualify applicants for Turkish citizenship. Turkey grants citizenship to eligible foreign investors...
Barings Buys $66.2 Million Orange County Retail Center as Grocery-Anchored …
