California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans ...

Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...

Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...

Attorney General Todd Rokita’s office announced AG Rokita worked with the Federal Bureau of Investigation (FBI) to take down an Indy-based “serial ...

AI is getting smarter when it comes to real estate. Here's a look at some of the newest ways it is being used.

Greenwood man sentenced to 10 years for stealing nearly $3 million through various fraud, identity theft, and money laundering schemes.

In November 2021, “an associate” of James Henley’s bought a home in Indianapolis using a mortgage loan ... for their roles in the COVID-19 fraud, but have not entered a plea.

Peter Hardy joined Holland & Knight as a partner in its litigation practice in Philadelphia, the firm announced Monday.

ALL RIGHT, HALEY. THANK YOU. MEANTIME, INTERVIEWS, A VIDEO AND A REPORT DETAILING ACCUSATIONS OF MORTGAGE FRAUD. THEFT FROM THE ELDERLY TO ORGANIZED SCHEME TO DEFRAUD WERE SENT TO OUR NEWSROOM TODAY.