Core Logic Says Mortgage Application Fraud Has Skyrocketed By 12.4% In the Past Year Core Logic has issued their new Mortgage Fraud Report and it’s not looking good. The report states there has been a 12.4% increase in mortgage application fraud since the second quarter of 2017. This is the highest increase in seven years according to […]
Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million Mortgage Shotgunning Scheme New York real estate broker Michael Arroyo and a Bergen County homeowner Rafael Popoteur are going to prison. The court sentenced the pair for their respective roles in a $3.5 million mortgage shotgunning scheme. Arroyo and Popoteur used […]
New York Attorney Steven Etkind Pleads Guilty To Tax Fraud For Stealing From Deceased Client’s Estate CPA and New York Attorney Steven M. Etkind pleaded guilty today to conspiracy to tax evasion after embezzling millions of dollars from a deceased client’s estate. Etkind pleaded guilty before United States District Judge John G. Koeltl. Manhattan U.S. […]
Seagrams Heiress Clare Bronfman Indicted In Nxivm Sex Cult Case Four more people have been indicted for their alleged leadership roles in the sex cult Nxivm. Seagrams heiress Clare Bronfman is one of them. Bronfman allegedly answered to former Amway salesman and Nxivm leader Keith Raniere. Federal prosecutors allege Bronfman used her fortune to bankroll the […]
Brooklyn Hasidic Heavyweights Get Unmasked As They Trek To The Hudson Valley The Hasidic heavyweights in Brooklyn run a clandestine real estate empire. They are also active and powerful players in New York politics. They have spent nearly $4 billion on acquisitions in Brooklyn and in New York’s Orange County in the past decade. These […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
