Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme | USAO-EDMI
DETROIT- A true estate investor pleaded guilty yesterday to thieving above $3 million in a wire and personal bankruptcy fraud...
fraud
Miami city attorney Victoria Mendez, husband sued for alleged real estate fraud
A former Miami−Dade County resident filed a lawsuit Wednesday in opposition to the Miami city lawyer, her spouse and his...
Lexington KY lawyer guilty of fraud charges in real estate deals
(Getty Images) A Lexington lawyer faces jail time for defrauding his shoppers of $2 million by concealing data about authentic...
Central District of California | Grand Jury Charges Disbarred Plaintiffs’ Lawyer Tom Girardi with Wire Fraud for Allegedly Embezzling Over $15 Million in Client Money
LOS ANGELES – Previous plaintiffs’ own personal injury law firm Thomas Vincent Girardi has been indicted by a federal grand...
Tax preparer fraud on the rise in 2023
Law firm warns that tax preparer fraud on the increase in 2023 Up to date: 9:14 AM EST Jan 30,...
Former Brooklyn Attorney Indicted for Real Estate Fraud in Connection With Four Properties Valued at Nearly $2.3 Million
FOR Fast Release Wednesday, January 18, 2023 Previous Brooklyn Lawyer Indicted for Authentic Estate Fraud in Connection With 4 Houses...
