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Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying InformationDepartment of Justice Press Releases
Lansing Real Estate Developer Sentenced To Prison For Tax EvasionDepartment of Justice Press Releases
Former FBI Special Agent and D.C. Real Estate Developer Found Guilty of BriberyDepartment of Justice Press Releases
Manhattan Real Estate Fund Manager Sentenced To Prison For Securities FraudDepartment of Justice Press Releases
Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery ChargeDepartment of Justice Press Releases
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax ChargesDepartment of Justice Press Releases
Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate LoanDepartment of Justice Press Releases