Real Estate Fraud – FraudsWatch

Fraud

Dec 09, 2023

Real Estate and Property Scams: How to Spot and Avoid Them

<p><em>Real estate</em> and <em>property scams</em> are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers, and renters&period; In 2024, there were over &dollar;396 million in reported losses from <strong>real estate</strong> […] Read More

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Fraud News From World

Nov 21, 2018

Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme

<h2>JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF &dollar;50 MILLION REAL ESTATE FRAUD</h2>&NewLine;<p><strong>Defendants Used La Jolla and Del Mar Mansions to Defraud Lenders</strong></p>&NewLine;<p>SAN DIEGO – Following a two-week trial, a jury returned guilty verdicts on […] Read More

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Fraud News From World

Oct 09, 2016

Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme

<h2>St&period; George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering</h2>&NewLine;<p class=”node-subtitle center”><strong>Ordered to Pay &dollar;12,227,920 in Restitution to Victims</strong></p>&NewLine;<p>SALT LAKE CITY – Edmund Edward Wilson, age 72, of St&period; […] Read More

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Jun 03, 2016

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

<h2 class=”node-title”>Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p><strong>RALEIGH</strong> – The United States Attorney’s Office announced that today in federal court, <strong>JOSEPH HAL […] Read More

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