TagsReal estate

Tag: Real estate

SENTENCE & FINE

Two Fiji Nationals Jyoteshna Karan, Praveen Singh Sentenced to Prison for Multimillion-dollar Real Estate Short Sale Fraud

Samuel Nwite - April 4, 2025 0

SENTENCE & FINE

Dennis S. Lepka Jr Sentenced to Prison for Defrauding 40 People in Fraudulent Real Estate Scheme

Samuel Nwite - February 27, 2025 0

BUSINESS

Elchonon ‘Elie’ Schwartz, Commercial Real Estate Investment Firm Boss, Convicted Over $62.8m Fraud Scheme Targeting Atlanta Financial Center Investors

Samuel Nwite - February 13, 2025 0

BUSINESS

Real Estate Executive Tyler Ross of ROCO Real Estate LLC, ROCO Management LLC Sent to Prison for Conspiracy to Falsify Financial Statements

Bola Akinloye - September 23, 2024 0

BUSINESS

Christopher Adam Jensen-Tanner, Roswell Escrow Services Inc Owner, Jailed 46 Months in $1.2m Real Estate Trust Fund Fraud Case

Bola Akinloye - July 31, 2024 0

BUSINESS

U.S. Counts Almost 22 Million Millionaires, 50% More Than China, France, Japan, Germany Combined

Samuel Nwite - July 29, 2024 0

CRIME & PUNISHMENT

Self-Proclaimed ‘Wolf of Airbnb’ Konrad Bicher Sentenced to 51 Months in Prison over PPP, Real Estate Fraud Scheme

TCS - July 24, 2024 0

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