#real-estate-fraud

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#mortgage-fraud
NYC real estate
fromtherealdeal.com
2 months ago

Ahead of sentencing, Boruch Drillman says he has a good reason for not filing tax returns

Boruch Drillman faces sentencing for his role in a massive mortgage fraud scheme, with his lawyer attempting to mitigate the impact of his tax filing issues.
NYC real estate
fromtherealdeal.com
2 months ago

Ahead of sentencing, Boruch Drillman says he has a good reason for not filing tax returns

Boruch Drillman faces sentencing for his role in a massive mortgage fraud scheme, with his lawyer attempting to mitigate the impact of his tax filing issues.
more#mortgage-fraud
fromBusiness Insider
6 days ago

I'm a real estate agent who thought I was too smart to fall for a scam. Then I almost sold a $200,000 lot to a fraudster.

Scammers are successfully targeting real estate agents by impersonating land owners to sell vacant land fraudulently.
fromNew York Post
1 week ago

NYC duo takes over dying widow's house while she is on hospice, but snail mail letter exposes scheme: officials

"Deepa Roy and Victor Quimis preyed on an elderly widow in hospice to steal the home she owned for nearly 40 years," AG Letitia James said.
NYC politics
fromwww.housingwire.com
4 weeks ago

Two Idaho brokerages, agents named in RICO suit

The lawsuit claims defendants committed real estate fraud by selling defective homes and utilizing fraudulent paperwork to close transactions, violating multiple laws and regulations.
Real estate
#forgery
more#forgery
#brooklyn
fromBKReader
2 months ago
Brooklyn

Brooklyn Woman Charged With Deed Theft on Sheepshead Bay Home

A Brooklyn woman was indicted for attempting to steal a home through forged documents.
more#brooklyn
fromNews 12 - Default
2 months ago

'He stole our lives': Disbarred attorney convicted of stealing deeds of 11 Brooklyn properties

"He stole our lives," said Clotilde "Wendy" Sawadogo, deed theft victim. "We were no longer happy in our house. We were feeling like strangers in our own homes."
NYC real estate
fromsfist.com
2 months ago

Wine Country Developer Arrested by Feds, Charged With Fraud and Money Laundering

Kenneth Mattson arrested for allegedly defrauding investors of $46 million in a Ponzi scheme involving fake real estate investments.
fromwww.cbc.ca
3 months ago

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses | CBC News

"This hurt me a lot because I believed him, and I trusted him to have a home, and it didn't happen... He took me to this site to see the home, but it wasn't my home."
Toronto startup
Real estate
fromwww.housingwire.com
3 months ago

New York bill targets lender payouts in deed fraud cases

The proposed measure would increase accountability for lenders and insurers in preventing real estate fraud, addressing the rising issue of deed theft.
fromwww.housingwire.com
3 months ago

Former Texas title employee sentenced in wire fraud scheme

Cantu's sentence reflects the serious damage caused by her fraudulent activities, underscoring the need for accountability in cases of manipulated real estate transactions.
Law
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