A pair of Mexican nationals who were arrested last November for fraudulently selling San Diego properties they did not own have pleaded guilty to federal charges of bank fraud and bank fraud conspiracy. According to the charges brought against them, Victor Hugo...
Four men were arrested for their alleged roles in a Montreal massive real estate fraud scheme that siphoned more than $4.5 million from unsuspecting homebuyers. The suspects allegedly targeted financially vulnerable homeowners by posting online advertisements that...
A “pied-à-terre tax” aimed at New York City’s wealthiest property owners, the Wall Street Journal slams home builders, and a Massachusetts town rejects a 50% property tax hike. From the wild and wooly world of real estate, here are our Hits and Misses for the week of...
Tyler Bossetti, an influencer based in Columbus, Ohio, who used his social media prominence to highlight his property flipping business, was sentenced to 72 months in prison for coordinating a $20 million real estate Ponzi scheme and committing tax fraud to further...
A North Carolina attorney was sentenced to between 48 and 70 months in prison for his role in a real estate fraud scheme. WLOS reports Robert P. Tucker II conspired with two other defendants, Ilesanmi Adaramola and Lisa Roberts-Allen, to obtain property from victims...