Three New Jersey attorneys and realtor indicted in short sale fraud scheme
NEWARK, N.J. — Three attorneys and a realtor from New Jersey have been indicted by a federal grand jury for their roles in a fraudulent short sale scheme that defrauded financial institutions,…
New Jersey Landlord and Realtor Charged with Disability Discrimination
MAPLEWOOD, NJ – The U.S. Department of Housing and Urban Development (HUD) has recently charged Serrot Management LLC, a property owner in Maplewood, New Jersey, and its realtor with violating the Fair…
Realtor Compares Helping LGBT People ‘Flee’ Red States To The Underground Railroad
Realtor Compares Helping LGBT People ‘Flee’ Red States To The Underground Railroad Laurel Duggan on June 16, 2023 A Texas real estate agent who is selling homes for LGBT people who no…
Husband and Wife Realtor Busted for Fraud
ABINGDON, Va. (VSP Press Release) – A husband and wife realtor team from Wise were sentenced today on federal wire fraud charges related to their scheme to create fake residential sales contracts…
Husband and Wife Realtor Team Plead Guilty to Wire Fraud
ABINGDON, Va. – A husband and wife realtor team from Abingdon, Virginia, pleaded guilty yesterday to federal wire fraud charges related to their scheme to create fake residential sales contracts in order…
Former Realtor Sentenced for Attempting to Entice a Minor
PROVIDENCE – A former Providence realtor convicted by a federal court jury of attempting to entice a 10 year-old girl to engage in sexual activity was sentenced today by U.S. District Court…
Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million by falsely…
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