#escrow-fraud

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Real estate
fromwww.dailynews.com
4 days ago

Real estate broker, 3 others accused in fraudulent sale of $1.5 million California home

Glenis Cardona and co-defendants allegedly used stolen identities and forged documents to fraudulently sell a $1.5 million Burbank home and obtain about $975,000.
fromwww.amny.com
2 weeks ago

Brooklyn Supreme Court judge resigns amid fraud probe amNewYork

After the Commission on Judicial Conduct began a proceeding to remove Brooklyn Supreme Court Justice Edward H. King from his judicial post, he resigned as of Dec. 31, 2025, and agreed to never serve as a judge again putting an end to the investigation. The commission said the judge had been under investigation for participating in schemes to defraud investors of escrow funds
US politics
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