Miami Real Estate Agent Indicted on PPP Fraud Charges
A picture illustration of Miami genuine estate agent Daniela Rendon (Getty, LinkedIn/Daniela Rendon, United States District Court docket) A Miami[…]
Read more
Tag: Fraud
E. Ky. real estate agent charged with fraud, money laundering
An Jap Kentucky genuine estate agent is accused of fraud and money laundering, in accordance to federal courtroom documents. (Getty[…]
Read more
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley | USAO-EDCA
FRESNO, Calif. — A federal grand jury returned an indictment in opposition to German Antonio Lopez-Velasquez, 55, of Modesto Marko[…]
Read more
Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud | USAO-MDFL
Orlando, FL –United States Lawyer Roger B. Handberg the return by a grand jury of an indictment charging Maria Del[…]
Read more
Real Estate newsletter: A fraud for the ages
Welcome back to the Real Estate newsletter, which on the week of Thanksgiving finds celebrities and foreign investors with plenty[…]
Read more
Online Pastor and Former Real Estate Agent Among Those Sentenced to Prison for Bank Fraud in Ongoing Identity Fraud Prosecution | USAO-EDNC
RALEIGH, N.C. – Numerous defendants were sentenced in connection with charges contained in a 50-count, 2nd Superseding Indictment alleging various[…]
Read more