A Brooklyn woman who ran a real estate Ponzi scheme that stole $959,000 from nine victim received a prison sentence of three-and-a-half to seven years. Regine Norman, also known as Regine Ellis, falsely promoted herself as a member of NY Private Auction Inc., which...
A lawsuit brought by the Federal Trade Commission (FTC) has shut down Ganadores Online and Ganadores Inversiones Bienes RaÃces, a scam targeting Spanish-speaking consumers with fraudulent money-making pitches for online businesses and real estate investments. The FTC...
A Florida real estate fraudster who stole a residential property by using a phony charity and then tried to hire a hitman to kill the property’s owners was sentenced to 17 years and six months in federal prison for murder for hire and obstruction of justice. Alexander...