"District of New Jersey | New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme | United States Department...

secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud, mail...

The Yazoo land scandal, Yazoo fraud, Yazoo land fraud, or Yazoo land controversy was a massive real-estate fraud perpetrated, in the mid-1790s, by Georgia...

July 2009, the grand-theft charge was dismissed, and the real-estate-fraud charge was reduced to a misdemeanor; Kross pleaded no contest to the resulting...

who is investigating his real estate company for fraud, labeling her an 'unhinged liberal'". Business Insider. Archived from the original on January 16...

A real estate investment trust (REIT, pronounced "reet") is a company that owns, and in most cases operates, income-producing real estate. REITs own many...

consumer credit, capital markets, real estate, fraud, regulatory compliance, natural hazards, and disaster projections. The company reported a full 2020 revenue...

numerous tenant harassment and fraud allegations throughout his career in real estate. In 1998, Croman was listed as one of The Village Voice's 10 Worst Landlords...

the original on 15 February 2024. Retrieved 15 February 2024. "AIBC's Rashi Kapoor Sharma (nee Saxena), Amit Miglani (Kabadi) in a Real Estate fraud in...

became the most valuable real estate company in the world, but by 2021 it had collapsed financially and started the Chinese property sector crisis. The company...