April 1, 2025 Lakewood Father and Son Sentenced to Prison in $70 Million Federal Real Estate Fraud Scam
Queens Supreme Court to hear case on stolen homes, real estate fraud Four Indicted for Allegedly Stealing Homes in Queens **Queens, NY** - Four men and three companies have been charged with grand larceny, criminal possession of stolen property, conspiracy, and other crimes related…
Respected and Enduring Immigration and Real Estate Legal Firm, Liu & Bitterman PLLC, Celebrates 21st Anniversary by Announcing Reorganization – Samokhleb & Bitterman Law Group P.C.
Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City Officials
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
Real Estate Investors Flee From High-Tax States to Seek Floridian Rate Advantages – Income Realty Advisors Releases Free Guide Outlining Profitable Tax Advantages
Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts
Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars