The Financial Crimes Unit of Texas’ Midland Police Department made its first arrest after investigating a series of fraudulent real estate sales. The suspect, 50-year-old Courtney Lister, was arrested on April 13. At the time of his apprehension, he possessed and...
A convicted Florida felon pleaded guilty to running a real estate investment fraud scheme that raised more than $50 million. Jean Joseph, also known as “Jon,” of Boca Raton, pleaded guilty to conspiracy to commit money laundering. His co-defendant, Janalie Camille...
Dallas-headquartered Appreciation Homes LLC has rolled out its Direct Title Security (DTS) offering, an investment vehicle designed to provide accredited investors with direct ownership of single-family rental (SFR) properties while maintaining the income profile of...
Scottsdale, Arizona-based Walton Global, a real estate investment, land banking and land asset management company, has launched its US Land Income & Growth Fund for offshore investors. According to the company, the fund is a private investment vehicle focused on...
The New York City-based start-up BOOSTzer.com has launched lead generation platform designed to connect real estate investors, wholesalers and flippers with home sellers actively seeking cash offers in off-market transactions. According to the company, sellers are...