The process of buying and selling property has become much more convenient in recent years as the real estate industry has ...

(KOIN) – The co-owner of a local real estate investment company pleaded ... pleaded guilty to conspiracy to commit wire fraud and money laundering. Christensen was joined in the scheme by ...

Elchonon "Elie" Schwartz was sentenced to 87 months in prison and ordered to pay over $45 million in restitution for defrauding more than 800 investors through a $62.8 million real estate scam.

EquityProtect, a leading innovator in real estate fraud prevention and data security, is partnering with real estate brokerages nationwide to provide homeowners protection from title theft.

If prosecutors are right, Mattson’s unrivaled rush on Sonoma real estate over the past decade ... grand jury with a total of nine counts of wire fraud, money laundering and obstruction of ...

HAMMOND | The head of a Gary real estate fraud ring was sentenced to ... of funneling hundreds of thousands of dollars in the wire fraud scheme and owing the IRS hundreds of thousands more.

Leaving home buyers without their money – or their home, says Tom Cronkright II, a real estate broker and co-founder and executive chairman of the wire fraud protection firm CertifID. Cronkright has ...

wire fraud, money laundering, and criminal forfeiture, says the FBI. The scheme resulted in losses of more than $15 million. The U.S. Attorney’s Office said that Eric Elegado owned and operated San ...

WASHINGTON, D.C. (Atlanta News First) - The head of a real estate investment firm has been ... Schwartz pleaded guilty to one count of wire fraud in February. “Schwartz’s greed was boundless ...

Wilenchik said it “did not properly consider several significant factors regarding the formation, funding, and development" of the Block F Investors LLC, the joint real estate asset at the heart ...

American Land Title Association CEO Diane Tomb recently spoke with The Title Report about the steps her organization is taking to combat wire fraud and to prepare its members for a new federal ...