The Miami-Dade trio pretended one particular was a Real estate agent. They lured victims to vacant homes, often place “buyers”...
fraud
A Jacksonville-based mostly business linked buyers with tasks by using crowdfunding, but a judge dominated it was fraud. The proprietor...
WASHINGTON – The federal economical management local community, confronted with a deluge of oversight do the job for the duration...
Crowdfunding continues to increase as a way to invest in actual estate, but the SEC alleges that some buyers pocketed...
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A one S. Fla. mother shed 50 % of her $63K down payment to wire fraud criminals and assumed she...
Dive Short: In light of current incidents involving unreported money payments by subcontractors on development jobs, Pittsburgh Mayor William Peduto...
Dive Temporary: A federal grand jury in Florida has indicted Brian Kolfage, founder of We Make the Wall, for tax...
The latest type of actual estate investing continue to carries chance: A Jacksonville crowdfunding business owner pleaded responsible to mail...
Dive Short: The U.S. Section of Justice (DOJ) has indicted a St. Paul, Minnesota, contractor for allegedly defrauding the Paycheck...