Several face charges in real estate fraud probe
Story date: 2008-01-17 09:18:00
Added on: 2008-01-17 10:07:59
Missisauga News Online - Police say the brothers used a real estate agent, two mortgage specialists from a bank and a real estate lawyer to facilitate the fraud. The investors later learned that the units they bought were not residential units, but parking lot spaces and/or ...
Read more...
Related Stories:
-
State Senate OKs bill to fund real estate fraud units - Los Angeles Times
SACRAMENTO -- Alarmed that real estate fraud is contributing to California's mortgage foreclosure crisis, the state Senate voted Thursday to allow counties...
2008-05-08 11:57:00 -
Several face charges in real estate fraud probe (Mississauga News)
A 70-year-old Mississauga man is among five people charged and police are looking for others, including another Mississauga man, in connection with...
2008-01-17 09:55:08 -
Several face charges in real estate fraud probe - Mississauga News
Several face charges in real estate fraud probe ...
2008-01-17 09:50:37 -
Feds charge ex-cop, appraiser in real estate fraud case (Detroit News)
A former Detroit police officer and a city appraiser are among three defendants named in a $2.1 million mortgage fraud and real...
2008-09-05 10:09:12 -
North police and fire reports -- 11/25 (The Press-Enterprise)
A 33-year-old Fontana real estate agent has been sentenced to six months in jail after pleading guilty to grand theft in a...
2008-11-25 01:38:38 -
2 charged in $30M real estate fraud in B.C. (CBC British Columbia)
Two Vancouver men have been arrested and charged following complaints of fraudulent real estate transactions totalling more than $30 million, police said....
2008-08-27 09:06:30 -
Hot real estate market looks ripe for rip-offs
Portland Tribune - ... County Justice Center — are a local reflection of how police agencies are ratcheting up their focus...
2007-09-03 11:58:00 -
Fraud investigators hunt Mississauga man - Mississauga News
Fraud investigators hunt Mississauga man Mississauga News, ...
2008-01-22 01:39:25
