Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering
PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona,
estate
Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds
CHICAGO — A former paralegal for a Chicago law firm
Airbus defeats appeal by ‘Right Stuff’ pilot Chuck Yeager’s estate
By Jonathan Stempel (Reuters) – Airbus on Wednesday defeated an
Real Estate Broker Lawrence Vecchio Announces Web-based Solution for Real Estate Industry
KEYPORT, N.J., April 14, 2022 — At a Major Real
Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant,
HILCO REAL ESTATE ANNOUNCES THE SALE OF A TURNKEY RETAIL BUILDING LOCATED IN BRIDGETON, N.J.
NORTHBROOK, Ill., April 4, 2022 — Hilco Real Estate, LLC
Swiss National Bank says monetary policy not way to curb real estate risks
By John Revill ZURICH – Switzerland has become more vulnerable
Broward County Women Sentenced for Using Patient Information in Real Estate Scheme
Miami, Florida – Samantha Johnson, 57, of Pompano Beach, and
Former Real Estate Attorney and Wife Plead Guilty to Mortgage Fraud and Tax Charges
BOSTON – A former Massachusetts attorney and his wife pleaded
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars
NEWARK, N.J. – A property developer and manager from Indiana
Boston-Area Real Estate Developer Sentenced for Tax Evasion
BOSTON – A Tewksbury real estate developer was sentenced yesterday
Suffolk Man Sentenced for Real Estate Investment Scheme
NORFOLK, Va. – A Suffolk man was sentenced today to
Miami real estate agent is a serial killer who targeted homeless men
MIAMI, FL – A Miami-based realtor, Willy Suarez Macao has
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
BOSTON – The United States Attorney’s Office announced today that
Sentinel Real Estate agrees to resolve Fair Housing Act discrimination claims
ATLANTA – The U.S. Attorney’s Office for the Northern District
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
ATLANTA – Atlanta real estate agent Eric Hill has been
Suspect wanted for robbery of Philadelphia real estate office
PHILADELPHIA, PA – On December 28, 2021, at approximately 3:00
San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes
Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie
Florida real estate agent shot dead by evicted tenant who thought she was the landlord
Coral Springs, FL – On Thursday, December 23, 2021, at approximately
Jackson Police seeking suspect who struck unmarked police car at estate sale
JACKSON, NJ – The Jackson Police Department is looking for
The left triggered by photo of Kyle Rittenhouse meeting Donald Trump at Mar-A-Lago estate
PALM BEACH, FL – After being acquitted for multiple accounts
Real Estate Businessman And Lawyer Arrested In Connection With Campaign Finance Scheme
Damian Williams, United States Attorney for the Southern District of
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt
West Linn Man Sentenced to Federal Prison for Role in Real Estate, Agriculture, and Mining Investment Schemes
PORTLAND, Ore.—A West Linn, Oregon man was sentenced to federal
Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses
Damian Williams, the United States Attorney for the Southern District
Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges
RALEIGH, N.C. – A Raleigh man was sentenced today to
Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery
A Dallas real estate developer was sentenced today to eight
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has
Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
ABINGDON, Va.– A federal grand jury returned an indictment this
Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering
PHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of