A Nashville man was sentenced to four years in prison plus three years of supervised release for his role in a scheme to fraudulently obtain emergency rental assistance designated for households impacted by the Covid-19 pandemic. According to the charges brought...
A new achievement in luxury real estate, an executive preparing the next generation of professionals, and the perils of renting to Hunter Biden. From the wild and wooly world of real estate, here are our Hits and Misses for the week of Dec. 2-5. Hit: A New Home for...
A Connecticut real estate agent was sentenced in federal court in Boston for his role a multi-year scheme to defraud his clients by engaging in fraudulent short sales of government and bank-owned properties to straw buyers acting at the direction of the defendant....
Philadelphia’s Controller Office has issued a report that determined that fraud within the city’s Homestead Exemption Program, costs the municipal government and schools roughly $11.5 million per year. According to MetroPhiladelphia.com coverage, investigators with...
A Vietnamese appeals court upheld the death sentence for real estate tycoon Truong My Lan for her role in her country’s largest financial fraud case. Lan was the chairwoman of the real estate company Van Thinh Phat when she was formally charged with a $12.5 billion...
Altisource’s Foreclosure Auction Inventory Surges as Service Revenue …
