Eleven people have been detained in the case targeting the controversial real estate developer Nordis, according to a DIICOT ...

The courts have dismissed all but two claims against Chef’s Restaurant and its owners in a lawsuit tied to a failed real ...

A Fresno man with a previous fraud conviction pleaded guilty Monday to stealing $4.2M from investors, lenders, and the ...

A former NFL player and University of Virginia football player is facing time in prison after pleading guilty to wire fraud of commercial real estate funds.

James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...

A Greenwood man will spend 10 years in federal prison for nearly $3 million in COVID-19 fraud and stealing five Indianapolis homes.

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

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

Jacksonville real estate broker Cedric Griffin is now behind bars after years on the run, facing accusations of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million.

Sageview Capital led funding for a firm that aims to prevent fraud in real estate transactions; Headline and RWT Horizons ...

How U.S. wildfires could affect home insurance in Canada, the Home of the Week and more top real estate stories ...

Criminals are leveraging deepfake AI technology to pull off sophisticated real estate scams by impersonating realtors, ...