3 People Sought in Real Estate Fraud Scheme
The Miami-Dade trio pretended just one was a Realtor. They lured victims to vacant residences, frequently put “buyers” via history...
Fraud
Fla. Crowdfunding Firm Pleads Guilty to Fraud
The most recent style of authentic estate investing still carries risk: A Jacksonville crowdfunding company operator pleaded guilty to mail...
Former construction exec sentenced to 27 months, $18.7M in restitution for fraud
Patrick Lindsey, previous executive with the now defunct MGT Building in Richmond, Virginia, has been sentenced to 27 months in...
Florida contractor arrested for PPP fraud, could face 30 years in prison
Dive Transient: A Fort Myers, Florida, contractor has been arrested and charged with making an attempt to defraud the Paycheck...
Justice Department indicts Minnesota contractor for $841K PPP loan fraud
Dive Short: The U.S. Section of Justice (DOJ) has indicted a St. Paul, Minnesota, contractor for allegedly defrauding the Paycheck...
NAR Issues Fraud Alert Over Suspicious Insurance Calls
“Hello, this is NAR health and fitness insurance coverage contacting.” No – it is not. NAR has obtained fraud stories...
