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 ...

The FBI and the Justice Department have launched a criminal investigation into real estate transactions ... One of the transactions involves the 2023 purchase of a home in Virginia that James ...

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 ...

Wells Fargo “seeks to hold JPMorgan liable” for a real estate company’s “criminal conduct, even though JPMorgan was the ...

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 ...