In Denver, Colorado, KUSA-TV Channel 9 reports:A Realtor who was exposed in a 9Wants to Know investigation has had his license suspended for six months and must pay a $ 5,550 fine. 9Wants to Know showed in 2011, that Mark Dyson didn't bring an offer to a seller he ...
Most Recent Articles For: Estate
Written by Administrator on March 31st, 2012
Written by Administrator on March 30th, 2012
From the Office of the U.S. Attorney (Montgomery, Alabama):On March 22, 2012, James Boyd Douglas, Jr., who previously practiced law in Lee County, Alabama, pled guilty to engaging in a multimillion-dollar mortgage fraud scheme, announced the United States Attorney’s Office in the Middle District of Alabama.Between January 2005 and September ...
Written by Administrator on March 30th, 2012
In Anne Arundel County, Maryland, The Baltimore Sun reports:A disbarred Annapolis lawyer was ordered Thursday to serve 18 months in the Anne Arundel County jail plus five years on probation for siphoning nearly $ 308,000 from a client.(1)Jerold K. Nussbaum, 60, whom Karen Gunther hired to handle her mother's ...
Written by Administrator on March 30th, 2012
In Anne Arundel County, Maryland, The Baltimore Sun reports:A disbarred Annapolis lawyer was ordered Thursday to serve 18 months in the Anne Arundel County jail plus five years on probation for siphoning nearly $ 308,000 from a client.(1)Jerold K. Nussbaum, 60, whom Karen Gunther hired to handle her mother's ...
Written by Administrator on March 27th, 2012
C. Tate George, 43, Newark, New Jersey, former NBA basketball player and the CEO of purported real estate development firm The George Group, was indicted by a Newark grand jury for allegedly orchestrating a $ 2 million investment fraud scheme.
Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 26th, 2012
James Boyd Douglas, Jr., who previously practiced law in Lee County, Alabama, pled guilty to engaging in a multimillion-dollar mortgage fraud scheme.
Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 26th, 2012
Randy Alan Carpenter, 54, Spruce Pine, North Carolina, was indicted by a federal grand jury for operating a scheme to defraud federally insured banks and individual investors out of over $ 82 million in residential mortgage loan proceeds.
Mortgage Fraud Blog - Perp Walk
