CHICAGO — A former paralegal for a Chicago law firm has been indicted for allegedly embezzling more than $600,000 from bankruptcy estate accounts. BECKY LOUISE SUTTON fraudulently embezzled the funds …
Topic:
estate
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By Jonathan Stempel (Reuters) – Airbus on Wednesday defeated an appeal by the estate of Chuck Yeager, the U.S. Air Force pilot who broke the sound barrier, accusing the aerospace …
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Real Estate Broker Lawrence Vecchio Announces Web-based Solution for Real Estate Industry
by Your NewsKEYPORT, N.J., April 14, 2022 — At a Major Real Estate Conference recently held in New York, noted web-savvy real estate visionary, Larry Vecchio, unveiled an exclusively offered, web-based solution …
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Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
by DOJ PressCharleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and false statements on tax documents. …
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HILCO REAL ESTATE ANNOUNCES THE SALE OF A TURNKEY RETAIL BUILDING LOCATED IN BRIDGETON, N.J.
by Your NewsNORTHBROOK, Ill., April 4, 2022 — Hilco Real Estate, LLC announces an online auction date of May 3, 2022, for the sale of this 7,252± total square foot, move-in ready …
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By John Revill ZURICH – Switzerland has become more vulnerable to a shock from its inflated property sector, Swiss National Bank Vice Chairman Fritz Zurbruegg said on Tuesday, adding it …
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Miami, Florida – Samantha Johnson, 57, of Pompano Beach, and her wife, Sandra Shea, 56, of Cooper City, were sentenced on Tuesday by the Honorable United States District Court Judge …
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BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes. Barry Wayne Plunkett Jr., 61, and …
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Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars
by DOJ PressNEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen, …
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BOSTON – A Tewksbury real estate developer was sentenced yesterday in federal court in Boston for defrauding the government of more than $480,000 by engaging in a multi-year tax evasion …
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NORFOLK, Va. – A Suffolk man was sentenced today to 41 months in prison for a wire fraud scheme in which he defrauded real estate investors out of approximately $378,000. …
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MIAMI, FL – A Miami-based realtor, Willy Suarez Macao has been charged for the deaths of two homeless men and the attempted murder of a third. Now, police have released …
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United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
by DOJ PressBOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of Scott J. Wolas will be distributed to his victims. The United States Attorney’s Office …
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By Samuel Shen and Andrew Galbraith SHANGHAI – Beaten-down dollar bonds issued by Chinese property developers are enticing domestic and global fund managers, some of whom are even planning to …
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ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia has entered into an agreement with Sentinel Real Estate Inc., Tina Brooks, and John’s Creek, LLC (“Respondents”), a …
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Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
by DOJ PressATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. Many …
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PHILADELPHIA, PA – On December 28, 2021, at approximately 3:00 AM, an unknown white male was captured on surveillance video breaking into the Keller Williams Real Estate office located at …
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Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 3, 2022 SAN DIEGO – Alexander Avergoon, a longtime San Diego …
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Florida real estate agent shot dead by evicted tenant who thought she was the landlord
by Jeff JonesCoral Springs, FL – On Thursday, December 23, 2021, at approximately 12:33 p.m., the Coral Springs Police Department received a 9-1-1 call about a shooting in the area of 5700 NW …
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JACKSON, NJ – The Jackson Police Department is looking for the public’s assistance with identifying this male, who was visiting an estate sale in the Whispering Hills development. At approximately …
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PALM BEACH, FL – After being acquitted for multiple accounts of murder during his self-defense trial, 18-year-old Kyle Rittenhouse traveled to Mar-A-Lago to visit with former U.S. President Donald J. …
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Damian Williams, United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), …
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Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
by DOJ PressSALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, pleaded guilty in federal court today to two counts involving wire fraud and money laundering for his role …
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West Linn Man Sentenced to Federal Prison for Role in Real Estate, Agriculture, and Mining Investment Schemes
by DOJ PressPORTLAND, Ore.—A West Linn, Oregon man was sentenced to federal prison today for posing as a successful real estate developer, hemp seed cultivator, and owner of a precious metals mining …
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Damian Williams, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service …