How to Avoid Property Manager Fraud?
A property administration company in the Naples area faces a $100K civil fit soon after alleged fraud, breach of contract and embezzlement.NAPLES, Fla. – With likely tens of millions of...
2 Oregon men plead guilty in $3.4M PPP fraud case
Two Oregon men have pleaded responsible for their roles in a development-linked scheme to steal Paycheck Protection System cash. Russell Anthony Schort, 39, of Myrtle Creek, Oregon, pleaded guilty to...
Community Rallies Around Fla. Real Estate Wire Fraud Victim
A single S. Fla. mother dropped half of her $63K down payment to wire fraud criminals and thought she shed her desire home – a person that she worked several...
Fla. Crowdfunding Firm Pleads Guilty to Fraud
The newest type of authentic estate investing however carries threat: A Jacksonville crowdfunding business proprietor pleaded responsible to mail fraud when some assignments didn’t totally fund.JACKSONVILLE, Fla. – Crowdfunding has...
Former construction exec sentenced to 27 months, $18.7M in restitution for fraud
Patrick Lindsey, former govt with the now defunct MGT Construction in Richmond, Virginia, has been sentenced to 27 months in jail for his part in a five-12 months accounting fraud...
Justice Department indicts Minnesota contractor for $841K PPP loan fraud
Dive Brief: The U.S. Office of Justice (DOJ) has indicted a St. Paul, Minnesota, contractor for allegedly defrauding the Paycheck Security Software, a particular minimal loan initiative meant to give...
NAR Issues Fraud Alert Over Suspicious Insurance Calls
“Hello, this is NAR wellness insurance policy contacting.” No – it’s not. NAR has gained fraud reviews from associates stating a robocaller has been inquiring for particular data.CHICAGO – If...