Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes | USAO-NDGA
ATLANTA – Atlanta serious estate agent Eric Hill has been sentenced for his participation in a mortgage fraud plan that[…]
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Tag: Fraud
Ex-SD real estate agent sentenced to prison for fraud scheme
SAN DIEGO (CNS) – A previous San Diego real estate agent was sentenced Monday to more than five yrs in[…]
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Ohio unemployment fraud, Wexner, mall bankruptcy: To a wild 2021
From the diminished presence of Ohio’s richest man in the local business scene to the bankruptcy of the owner of[…]
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New Charges for Real Estate Agent Guilty in House-Flip Fraud
From remaining: Yovany Serna and Vivian Rodriguez (Circuit Court docket of the Eleventh Judicial Circuit in and for Miami-Dade County,[…]
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