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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.
Burnett v. National Association of Realtors (formerly Sitzer v. National Association of Realtors) is a class-action lawsuit challenging the fees charged by real estate agents in the United States. The case was filed against the National Association of Realtors and some of the largest brokerages in the
Shyamala Rajender v. University of Minnesota: employment discrimination based on sex: United States District Court for the District of Minnesota: 1980 Smiley v. Citibank: limiting credit card late fees and other penalties: Supreme Court of the United States: 1996 Sullivan v. Zebley: Social Security regulation on determining disability for children
Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...
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A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...
A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging them to invest in.
The Consumer Financial Protection Bureau (CFPB), together with attorneys general and state banking regulators in 49 states, and the District of Columbia obtained a Consent Judgment requiring Ocwen Financial Corporation—who at the time, was the largest nonbank mortgage loan servicer in the country—and its subsidiary, Ocwen Loan Servicing, to ...