Jeffrey Detloff is accused of steering maintenance and repair contracts to companies that provided his own firm a kickback. Source: Inman News
Posts published in “fbi”
Named ‘Starship Enterprise,’ the 30,000-square-foot mansion prompted several criminal and civil lawsuits in Los Angeles due to its failure to abide by city codes. Source:…
The National Association of Realtors (NAR) warned its members Wednesday about an ongoing scam that fraudulently asks recipients to register for an upcoming conference. Source:…
According to the Consumer Protection Bureau, scams led to a $1 billion loss in real estate transactions in 2017 alone. Source: Inman News
The attack began last week and has locked up the city’s computer systems, which is preventing title companies from checking on properties’ lien statuses. Source:…
Real estate and rental internet crimes affected 11,300 victims in 2018, according to a new report, and cost them nearly $150 million, up dramatically from…
A Maryland real estate agent and developer and a South Carolina FBI agent are accused of coming together to bribe a city housing employee. Source:…