Wire Fraud
Latest Posts
California man admits to running $24 million real estate Ponzi scheme
Mar 12, 2018A California man admitted in court this week that he ran a massive real estate Ponzi scheme and defrauded investors out of $24 million by falsely promising that he planned to use their money to purchase residential properties and either manage the properties for rental income or flip the properties and resell them for a profit.
-
Real estate and fintech solution CertifID raises $1.7M in seed round financing
Feb 13, 2018 -
New Jersey loan officer charged with facilitating fraudulent mortgages
Feb 05, 2018 -
Former Fannie Mae employee accused of taking bribes, selling foreclosures below market value
Jan 31, 2018 -
New York man gets 41 months for participating in multimillion-dollar mortgage fraud conspiracy
Jan 29, 2018 -
Sounding the alarm: Mortgage wire fraud is a much bigger threat than you realize
Jan 23, 2018 -
Former owner of foreclosure rescue business admits to stealing borrowers’ homes, equity
Jan 15, 2018 -
Former bank vice president accused of defrauding warehouse lenders out of $12 million
Dec 15, 2017 -
Illinois mortgage brokers accused of using their own AMC to create fraudulent appraisals
Dec 14, 2017 -
Fugitive charged with defrauding Wells Fargo in $9 million mortgage fraud scheme
Dec 01, 2017 -
Minnesota man gets 10 years for housing fraud involving North Dakota fracking workers
Nov 21, 2017 -
Federal inmate gets 16 more years for orchestrating house thefts while in prison
Nov 20, 2017
Latest Videos
Another Test Video Jan 29, 2025
Sample Video Post (without Title) Jan 29, 2025
Sample Video Post (With Title) Jan 29, 2025
