Real Estate Fraud

Real Estate and Property Scams: How to Spot and Avoid Them

Real Estate and Property Scams: How to Spot and Avoid Them

Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers,… Read More

1 year ago

Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme

JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD Defendants Used La Jolla and Del Mar… Read More

6 years ago

Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme

St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering Ordered to Pay $12,227,920… Read More

8 years ago

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s Office… Read More

9 years ago