Real Estate Fraud
Latest Posts
Attention Realtors: You may be victim of massive nationwide advertising scam
Apr 28, 2016Realtors and real estate agents all across the country may be victims of a massive advertising scam that promised local ad placement but instead resulted in the theft of $2 million. A Louisiana man induced Realtors and real estate agents to pay thousands of dollars for advertising on major television networks, but instead of providing the services he promised, the man allegedly used the money for New Orleans Saints season tickets, among other things.
-
Former Lehman Bros. exec claims to be victim of $2M real estate phishing scam
Apr 19, 2016 -
SEC claims brothers targeted elderly with real estate Ponzi scheme
Mar 31, 2016 -
Arizona pair accused of posing as Realtors, lenders, defrauding Hispanic families
Mar 17, 2016 -
Former NBA player Tate George gets 9 years for running real estate Ponzi scheme
Jan 25, 2016 -
GM lobs mortgage fraud accusation on ignition-switch trial plaintiff
Jan 19, 2016 -
Man at center of Peyton Manning HGH scandal is an alleged real estate fraudster
Dec 30, 2015 -
SEC charges jailed broker with fraud in real estate scam
Apr 24, 2014