The Miami-Dade trio pretended just one was a Realtor. They lured victims to vacant residences, frequently put “buyers” via history checks and then requested for […]
Tag: 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 fraud when some jobs didn’t […]
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 jail for his position 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 Defense Software (PPP) meant to […]
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 Protection Application, a special minimal […]
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 from members stating a robocaller […]