Real Estate Fraud
Latest Posts
Arizona real estate fraudster jailed for defrauding Hispanic families
Mar 26, 2018The owner of several Arizona real estate companies will spend more than seven years in prison after pleading guilty to defrauding dozens of Hispanic families out of millions of dollars. According to Arizona Attorney General Mark Brnovich, Francisco Aguirre used several real estate companies to prey on 40 families in Arizona by seemingly selling them a home. But, in reality, Aguirre did not actually sell the properties in question to the supposed buyers.
-
Former BB&T market president convicted of conspiring with real estate developer to defraud bank
Feb 19, 2018 -
SEC accuses California men of running $2.18 million home flipping scam
Jan 26, 2018 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
New Mexico man admits to embezzling nearly $1 million from real estate company
Jul 12, 2017 -
California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017 -
SEC accuses Michigan pastor of leading $6.7 million real estate fraud scheme
Apr 03, 2017 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Former bank president facing life in jail for bank fraud, real estate fraud
Jul 06, 2016 -
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016 -
Bay Area consumers alerted to outbreak of hackers stealing mortgage funds
Jun 20, 2016 -
San Antonio police hunt for man who posed as real estate agent, fleeced homebuyer
Jun 17, 2016
Latest Videos
Logan Mohtashami: How high can inventory go in 2024? Apr 01, 2024
Logan Mohtashami: The man behind the charts Mar 29, 2024
