The prosecutor who filed charges against James and former FBI Director James Comey was unlawfully appointed, a judge ruled. Source: Inman News
Posts published in “fbi”
Brooklyn investor Sanford Solny is facing up to seven years in prison for defrauding 11 homeowners of the deed to their homes. Deed fraud is…
Real estate developers Cody Holmes and Steven Taylor have been accused of defrauding a program that funds affordable housing projects and are now facing decades…
Kenneth DeGiorgio now faces a criminal assault charge following an incident aboard the Virgin Voyages Resilient Lady cruise ship, according to an FBI criminal complaint. …
Closinglock, a software company in the fraud prevention space, has closed on a round of Series B funding of $34 million. Source: Inman News
Hurewitz took the Inman Connect New York stage Friday to share key insights from the book designed to help real estate professionals grow their business.…
The lawsuit filed on Monday alleges that the brothers in 2017 lured a 17-year-old minor and her two friends to their hotel room where they…
Order Insights helped protect over 130,000 files in November by validating transaction data, notifying title agents of discrepancies and identifying other potential fraud indicators. Source:…
Tal and Oren Alexander are reportedly preparing a return to the public eye, now that Nicole Oge, Richard Jordan and Andrew Wachtfogel have left, despite…
At least five agents based in New York and Miami have left the firm in about the last week. Previously, West Coast founding broker Tyrone…