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…
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
West Linn Man Sentenced to Federal Prison for Role in Real Estate, Agriculture, and Mining Investment Schemes
Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges