Joshua Schuster, a former New York City real estate developer, has been indicted for conducting a four-year, multimillion-dollar real estate investment scam. According to the charges, between 2018 and 2022 Schuster and his real estate development business Silverback...
Police in Calgary have charged a local real estate broker with fraud in multimillion-dollar investment scams. According to the charges, the police were contacted in July 2024 by an individual who said he was invested approximately $80,000 over the course of a year...
A Hawaii man has pleaded guilty to a federal criminal charge for defrauding a 78-year-old in Orange County, California, out of nearly $2 million in a scheme involving the victim’s home and yacht. John Tamahere McCabe of Kailua, Hawaii, pleaded guilty on Thursday to...
A pair of Connecticut siblings have been charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries. According to the charges brought against them, Henry J. White Jr, age 75, and Patricia A. White, age 69,...
The Arizona Corporation Commission (ACC), a regulatory state agency, has ordered Gary Martin of Phoenix and his affiliated company Reliant Income Properties LLC to pay $25,000 in restitution and a $10,000 administrative penalty for selling unregistered securities in...
Altisource’s Foreclosure Auction Inventory Surges as Service Revenue …
