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A group accused of a real estate fraud scheme conspired to steal at least 10 homeowners’ identities and sold their properties “out from under them” without permission, federal officials said.
Some real-estate scammers operate by transferring a home's deed away from its rightful owners. The owner of a $137.5 million LA mansion says they're a victim of deed fraud and can't sell it.
FBI’s 2023 Internet Crime Complaint Center (IC3) report revealed there were 9,521 real estate-based fraud complaints in 2023, which resulted in over $145 million in losses. The fraudsters wisely ...
CCN has published articles accusing former San Luis Obispo County District 3 Supervisor Adam Hill of corruption and bribery. Hill claimed they were false. [19] In a 2012 interview with the New Times (weekly), Hill said Velie was a former student of his. He alleged that Velie was someone who said "fabrications". [20]
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...
In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels. Home sale scams ramp up amid a housing market short on ...
By brokering a breakthrough in the alleged fraud case, Sylvester is one step closer to his goal. Cox, accused in the suits of running a real estate Ponzi scheme, signed double and triple purchase ...
Real estate and mortgage fraud cases may be the latest fallout from the recent real estate bubble. Two recent California court cases demonstrate the lengths that white-collar criminals will go to ...