Blog entries tagged with "realtor fraud":


realtor fraud: NAR Realtor's Image Could we do Better? - Is Fame Always About the Money? - 03/23/08 06:44 PM
What does the FBI have to do with a Realtor Magazine 30 Under 30 Celebrity?  Mortgage fraud, money laundering, According to the FBI indictment "The defendants engaged in approximately 432 straw buyer transactions, and obtained control over approximately 227 properties with a total purchase price of over $100 million."  Wow!  For … (42 comments)

realtor fraud: Being on the Fringe of Fraud: A Realtor Sentenced to 6 Months in Federal Prison for Minor Role - 12/08/06 04:44 PM
While reviewing the latest entries on mortgagefraudblog.com I came across an article about Florida Realtor Mary Bolan. Ms. Bolan was just sentenced to 6 months in Federal prison, followed by 6 months home detention and then 3 years probation for her role in a real estate/mortgage fraud scheme. While we read articles … (4 comments)

 
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