Selling Swampland in Florida
August 11, 2021
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Have you ever heard the phrase “I’ll sell you some swampland in Florida”? The origin story of that phrase is one of real estate speculation
Have you ever heard the phrase “I’ll sell you some swampland in Florida”? The origin story of that phrase is one of real estate speculation
Early last year, complaints were received about a father and son in Arizona. Ruben and Rodrigo Diaz had been accepting Spanish-speaking clients in the state
An individual called Joseph A. Gonzalez from Henderson, Nevada, pleaded guilty for his participation in a scheme to use fake information and simultaneous loan applications
A federal jury sentenced Anthony T. Williams, from Louisiana, to 240 months’ imprisonment for wire and mail fraud connected with a fraudulent mortgage relief scheme
U.S. Attorney Kirsch announced that Mohammed Shahbaz Khan, from Bourbonnais, Illinois, was charged for making false claims connected with accepting money from the Hardest Hit
Recently (February 2020) sentenced to eleven years in prison and five years of supervised release, Jacqueline Graham, a 54-year-old woman, was involved in a scheme
Latrese Gevon Breaux was sentenced along with Angela Grace Cotton, Denaysha Coleman, and Lawrence Edward Cotton for running a real estate fraud scheme that resulted
Deed fraud is a form of identity theft that most people have never heard about. It happens when someone steals your identity and then forges
Property fraud is possible when somebody obtains a title of your property – by stealing your identity – to change the ownership of your property