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West Virginia Real Estate Developer Sentenced for Bankruptcy Fraud

West Virginia Real Estate Developer Sentenced for Bankruptcy Fraud

by Phil Hall | Sep 5, 2024 | Current News & Events, Industry Updates, Real Estate News, WRE News Exclusive

A West Virginia real estate developer was sentenced to one year and one day in prison for falsification of bankruptcy records. According to the charges brought against him, John H. Wellford III, 73, filed for bankruptcy in March 2019 on behalf of Corotoman Inc., a...
Oregon Real Estate Investment Firm Owners Indicted on Fraud Charges

Oregon Real Estate Investment Firm Owners Indicted on Fraud Charges

by Phil Hall | Sep 3, 2024 | Current News & Events, Real Estate Investing, Real Estate News, WRE News Exclusive

The owners of an Oregon-based real estate investment company have been charged with defrauding individual investors and commercial lenders out of more than $18 million. According to the indictment, Robert D. Christensen and Anthony M. Matic are accused of conducting a...
Mauricio Umansky Sued for Alleged Misuse of Pandemic Relief Funds

Mauricio Umansky Sued for Alleged Misuse of Pandemic Relief Funds

by Phil Hall | Aug 30, 2024 | Current News & Events, Industry Updates, Real Estate News, WRE News Exclusive

Mauricio Umansky, the Los Angeles-based founder of the luxury brokerage The Agency who gained celebrity status from his appearances on the reality television shows “Real Housewives of Beverly Hills” and “Buying Beverly Hills,” is the subject of a new lawsuit where he...
Hits and Misses for the Real Estate Week of Aug. 12-16

Hits and Misses for the Real Estate Week of Aug. 12-16

by Phil Hall | Aug 16, 2024 | Commercial Real Estate News, Current News & Events, Hits and Misses, Real Estate News, U.S. Housing Market, WRE News Exclusive

Kamala Harris’ housing plans, a new era in real estate commissions and a new assault on phony online reviews. From the wild and wooly world of real estate, here are the Hits and Misses for the week of Aug. 12-16. Miss: Thus Spoke Kamala. After weeks of silence on what...
Missouri Woman Arrested for Scheme to Claim Ownership of Graceland

Missouri Woman Arrested for Scheme to Claim Ownership of Graceland

by Phil Hall | Aug 16, 2024 | Current News & Events, Industry Updates, Real Estate News, WRE News Exclusive

A Missouri woman was arrested this morning in connection with a scheme to steal the ownership of Graceland, the former home of Elvis Presley located in Memphis. Lisa Jeanine Findley – whose multiple aliases include Lisa Holden, Lisa Howell, Gregory Naussany, Kurt...
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