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These wire scams, also known as real estate wire fraud, are becoming increasingly common across the nation. In just the last few months, another New Jersey couple in Randolph almost lost $25,000 ...
“Once Miller received the $20,000 wire in West Virginia… he transferred $4,000 of the funds to his personal bank account, paid employees, paid $5,266.64 toward a mortgage on a different ...
Real estate fraud is more common than you might think. According to the FBI, 9,521 people were victims of real estate cybercrimes in 2023. Discover More: 8 Places Where Houses Are Suddenly Major...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
Mortgage fraud. Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud ...
Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-acclaimed real estate mogul, and convicted felon. [1] He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other ...
An Indianapolis property manager and real estate flipper who was the subject of an IndyStar investigation in 2018 and pleaded guilty to federal fraud charges in 2022 is being sued by Indiana ...