Posts Related to Real estate agent indicted by feds (Quad-City Times)

• Jailed Real Estate Developer Indicted in Mortgage Fraud (NBC New York)

  A Long Island real estate developer already convicted of laundering bribes to a former congressman was indicted along with eight others in a $90 million ...

• Real estate appraiser indicted (Pittsburgh Post-Gazette)

  A onetime real estate appraiser linked to the investigation of mortgages allegedly involving former Mt. Lebanon developer Bernardo Katz has been indicted by a federal ...

• Another suit filed in real estate scam (The Fayetteville Observer)

  For the second time this month, a Fayetteville businessman has been sued in connection with a real estate scam. Latoya Haywood filed a lawsuit against ...

• EXCLUSIVE: Taxpayer Money Funds Suspected Real Estate Scam Artist (KSEE 24 Fresno)

  Documents obtained by KSEE 24 News show Fresno's Housing Authority may have been manipulated by an alleged real estate scam resulting in the misappropriation of ...

• Real estate agent stole $66,000 to gamble (Stuff)

  A former high-flying businessman has narrowly escaped jail after being brought to his knees by a gambling addiction. Paul Romanos was a well-known real estate ...