The FBI and the Justice Department have launched a criminal investigation into real estate transactions involving New York ...

Real estate fraud encompasses a wide range of illegal activities where individuals engage in deceitful practices to profit from property transactions. These scams can target both buyers and ...

Whether you're the buyer or the seller, engaging in a real estate transaction can often feel like venturing through a haze of legal documents, financial negotiations, and critical decision-making.

NEW YORK — The Justice Department has opened a criminal investigation into real estate transactions ... to execute the purchase, according to records obtained by The Washington Post.

New rules for the residential real estate ... to the buyer')." “Any time we have the opportunity to have a conversation with the consumer about the value that we bring to the transaction ...

WASHINGTON — The Department of Justice has opened up an investigation into New York Attorney General Letitia James over real estate transactions ... In a criminal referral filed in April ...

establishing such bona fides could be an important gesture that helps to limit transaction risks across the entire portfolio. What this means to you Both buyers and sellers of U.S. real estate ...

Four dozen clients using his Boldi Law Group firm to buy or sell property lost $ ... "Daniel Boldi posed as a trusted professional in real estate transactions and orchestrated elaborate schemes ...