The lawyer was sentenced after admitting to stealing millions from his real estate clients via his escrow account, according ...
The best banks for real estate investors, like Baselane, U.S. Bank, and Chase, offer property management services or real estate loans. See our guide for more.
Hyun W. Lee, a former real estate lawyer from Bergen County, was sentenced to 54 months in prison and ordered to pay over $6 ...
Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...
A Queens-based attorney was sentenced to four-and-a-half years in prison after pleading guilty to wire fraud in December 2023 ...
A disbarred Queens attorney, Hyun W. Lee, was sentenced to 54 months in prison for defrauding the Korean-American community ...
Closinglock, the fintech and fraud prevention tech provider for the real estate industry, announced it closed a $34 million ...
State of Wire Fraud report identifies key risk factors for U.S. consumers looking to purchase a home, including some ...
Discover what a certified check is, how it works, and when to use it. We'll explain the advantages and potential drawbacks of ...
MARTINSBURG — A federal jury has convicted a Maryland man of four wire fraud charges.
A Greenwood man has been sentenced to 10 years in federal prison for a variety of fraud schemes that stole nearly $3 million ...
Royce Newcomb of Fresno pleaded guilty to charges of wire fraud and money laundering in connection with a scheme that ...