Tamara King, a former Seattle real estate agent who operated a real estate investment fund was sentenced in US District Court in Seattle to 55 months in prison for conspiracy to commit wire fraud and multiple counts of wire fraud, money laundering, and tax fraud....
A Brooklyn real estate investor and a former New York State judge were indicted on charges of wire fraud conspiracy for running schemes that defrauded millions of dollars from investors. Sam Sprei – who is also known as “Yechiel Sprei,” “Shimon Sprei,” and “Eli...
A New Jersey couple who gained prominence as real estate influencers were indicted for allegedly running an investment scam that took investors’ money with a promise to receive high returns on Cleveland-area real estate property developments. A federal grand jury...
An Indiana man was found guilty of trying to use forged documents to sell a home he did not own. The Star Press reports 27-year-old Phoenix Mathis Hale was found guilty by a jury of fraud, attempted theft, counterfeiting and possession of meth. Hale was arrested in...
The owners of a Portland real estate investment firm received prison sentences for coordinating a $17 million multi-year fraud scheme. According to court documents, Robert D. Christensen and Anthony M. Matric told individual investors that they would use their...
Barings Buys $66.2 Million Orange County Retail Center as Grocery-Anchored …
