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 “fraud”
Abbreviating 2020 on your checks and documents in the new year could make you vulnerable to fraud. Here’s why. Source: Inman News
Part of success in real estate is being familiar with what’s lawful and what’s not. Here are a few examples of real-life disciplinary actions against…
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:…
Robert Shapiro’s Woodbridge Group reportedly promised low-risk investments with high-risk returns, but instead, the money was shuffled into shell companies. Source: Inman News
JPMorgan Chase Institute’s default rates associated with people who do and don’t have savings, Attom’s Q2 numbers on median opportunity zone home prices, MagnifyMoney’s retirement…
The Rosen Law Firm, which a month ago threatened a class action lawsuit, pulled the trigger Thursday, filing a federal suit in the US District…
The U.S. Securities and Exchange Commission filed an emergency action Thursday against New York State real estate developer Robert Morgan. Source: Inman News
The title and escrow startup believes its new mobile site will make paying the money more secure and less susceptible to fraud. In an email,…
A New York-based real estate developer was sentenced to six years in prison on Thursday for running a years-long scheme to defraud investors of $58…