Real Estate Fraud
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Real Estate Fraud, Related Cases and Discussion

Founder: David Saks
Founded: 12/03/2014
Subscribers: 1
Posts:
124
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Star Attorney Charged with Defrauding Financial Institutions and Clients
David Saks
2 Comments
Most recent comment by David Saks
  Two Mississippi Women Sentenced for Racially Motivated Killing
David Saks
5 Comments
Most recent comment by Inna Ivchenko
  Cleveland Man Indicted on Fraud - $1.2 Million Purchase of Home
David Saks
5 Comments
Most recent comment by Rebecca Gaujot
  Six Individuals Indicted in Mortgage Fraud Scheme
David Saks
0 Comments
  Wentzville Man Sentenced on Fraud Conspiracy Charges
David Saks
2 Comments
Most recent comment by Kristin Johnston - REALTORĀ®
  Mortgage Fraud Blog Report for Wednesday April 8, 2015
David Saks
2 Comments
Most recent comment by David Saks
  Real Estate Fraud Report - Hundreds of Cases & Lots of Swindlers
David Saks
0 Comments
  Northern California Real Estate Investor Guilty of Bid Rigging & Fraud
David Saks
6 Comments
Most recent comment by David Saks
  FEDERAL JURY ACQUITS TWO IN MORTGAGE FRAUD CASE
David Saks
2 Comments
Most recent comment by David Saks
  Settlement Agent Guilty of Mortgage Fraud - 45 Properties and $16 Mil
David Saks
8 Comments
Most recent comment by David Saks
  Inspector Admits Conspiring to Rig Contractor Selection Process
David Saks
2 Comments
Most recent comment by David Saks
  Modesto Man Pleads Guilty to Defrauding Real Estate Investors
David Saks
0 Comments
  Mortgage Fraud Blog April 1, 2015 - Ten New Articles
David Saks
0 Comments
  Former Florida REALTOR Indicted on Conspiracy and Bank Fraud Charges
David Saks
6 Comments
Most recent comment by David Saks
  Real Estate Fraud Report - Wednesday March 25 2015 - Hundreds of Cases
David Saks
8 Comments
Most recent comment by Joan Cox
  Former Manager of Federal Credit Union Pleads Guilty to Embezzlement
David Saks
4 Comments
Most recent comment by David Saks
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