A Philadelphia real estate agent was sentenced to 37 months’ imprisonment and two years of in connection with a scheme in which he raised millions of dollars from individuals and businesses, supposedly for short-term real estate financing opportunities, when no such...
A Philadelphia real estate agent has pleaded guilty to one count of wire fraud and one count of making an illegal monetary transaction, in connection with a fraudulent loan scheme. Jonathan Barach was a licensed residential real estate agent who served as co-founder...