The former owner of a popular wedding venue in Monroe, North Carolina has pleaded guilty to wire fraud for defrauding customers and investors out of hundreds of thousands of dollars. According to court documents, Jason Lottman orchestrated a scheme to fraudulently...
An ex-director for a homeownership nonprofit and a former official in Michigan’s Wayne County who hatched a scheme to steal residential properties facing tax foreclosure were sentenced to prison. According to the court records, Zina Thomas, formerly employed as the...
A New York man who used deed theft to take over two Harlem brownstones with a combined value of $4.7 million was convicted after a seven-week trial. Joseph Makhani was found guilty of two counts of Criminal Possession of Stolen Property in the First Degree and one...
A Long Island man was charged with grand larceny and scheme to defraud in a series of real estate investment scams that siphoned $100,000 from multiple victims. According to combined media reports, Arnulfo Castillo – who is also known as Alexander Castilllo Carias...
A Philadelphia contractor with an extremely extensive active list of fraud cases across Pennsylvania has been arrested following charges that he conducted another home improvement fraud scheme. North Penn Now reports Scott David Miller and a co-defendant, Alexandra...
Pending Home Sales Slide to Nearly Three-Year Low as Buyers Pull Back
