While the alert system will not prevent fraud from happening, it will provide an early notification for property owners for ...

Private equity firm Broadstreet Inc. and its top executives raised more than $1 billion from over a thousand investors using ...

A Blue Bell investment adviser has agreed to pay restitution of at least $19.2 million to his alleged victims, who include ...

In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in ...

René Benko's Signa Holding once held a 50% stake in New York City's iconic Chrysler Building and a 40% stake in the UK's ...

Jacksonville Sheriff’s Office records show that a Jacksonville real estate broker accused of running a multi-million dollar Ponzi scheme is behind bars after police searching for years.

The auctions were the result of a civil lawsuit against Larmore and Arciterra filed by the Securities and Exchange Commission ...

A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...

The service is called Property Fraud Alert. It will notify subscribers each time a document, such as a real estate deed, ...

Former senator Bob Menendez was sentenced to 11 years in prison for operating what prosecutors called one of the most brazen ...

Paul will be sentenced on Wednesday, April 16, at the U.S. Federal Courthouse at 501 W. Fifth St., according to a court ...

Scott Mason will unlikely be able to repay the millions he took from wealthy clients at his investment firm Rubicon Wealth ...