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...
A notary in Memphis was sentenced to 57 months in federal prison for her role in a real estate fraud scheme. According to the charges brought against her, Shaneika Seymore notarized multiple fraudulent quitclaim deeds which purported to transfer ownership from the...
The head of a Houston nonprofit that provides food and clothing for the city’s homeless was arrested for allegedly running a fraudulent real estate scheme. Click2Houston reports Rosemary Tucker, who operates “Hoodies 4 Healing,” was arrested last week after a...
The federal government has seized and forfeited approximately $1.18 million in cryptocurrency, which was recently liquidated into US dollars, tied to a real estate fraud scheme. The case was launched with civil complaint in April 2023 by a real estate agent and...
Pending Home Sales Slide to Nearly Three-Year Low as Buyers Pull Back
