These wire scams, also known as real estate wire fraud, are becoming increasingly common across the nation. In just the last few months, another New Jersey couple in Randolph almost lost $25,000 ...

FundingShield analyzed a portfolio of residential, commercial and business-purpose loans totaling about $80 billion to reach ...

A Brunswick woman has been ordered to repay more than $250,000 after she was arrested and charged for siphoning money from a real estate company ... pleading guilty to wire fraud.

Stanislav “Steve” Sannikov, 42, pleaded guilty last year to a federal wire fraud charge for misrepresenting real estate investment opportunities through his company, Chestnut Realty Group.

A Chicago real estate broker is headed to federal prison for scamming investors out of more than $3 million. Stanislav "Steve" Sannikov, 42, was sentenced to four years and two months in prison on ...