Controversial Real Estate Company EasyKnock Unexpectedly And Suddenly Shutters Their Operations Controversial real estate company EasyKnock announced abruptly on Thursday that it is going out of business. Easyknock offered controversial sale-leaseback deals to financially strapped homeowners. EasyKnock promised to help people “unlock” the equity in their homes. They did this by buying the property from […]
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A 65-Year-Old Victim Of Detroit Fake Landlord Scam Gets A Chance To Buy Her Home A Detroit grandmother faced eviction after she fell victim to a fake landlord scam is getting the chance to buy her home. June Walker, 65, signed a rent-to-own lease on a three-bedroom bungalow in 2019. She spent the next two
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Ataris Bassist Michael Davenport Admits To Masterminding $27 Million Real Estate Fraud Scheme Using Craigslist Former Ataris bassist Micheal Davenport admitted in court that he spearheaded a massive real estate scam. The scam defrauded more than 100,000 people nationwide out of more than $27 million. The former Ataris bassist pleaded guilty to a charge of conspiracy
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Real Estate Ponzi Scheme Operator Seth DePiano Pleads Guilty To $24 Million Real Estate Scam California real estate Ponzi scheme operator pleaded guilty on Monday to mail fraud and money laundering. Seth DePiano entered the guilty plea as part of a deal with the U.S. Attorney’s Office. DePiano admitted to defrauding investors of about $24
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Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris. The government is accusing Michael Davenport of multiple counts of wire fraud and one count of
Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme Read Post »
