Ramsey and irs criminal investigation (ci) acting special agent in charge michael mosley.
Websan diego—grant mccollough, a real estate investor and owner of tycoon investments, and his wife, marisa mccollough, pleaded guilty today to participating in a conspiracy to defraud mortgage.
Websan diego — alexander avergoon, a longtime san diego real estate agent and businessman, was sentenced in federal court today to 64 months in prison for defrauding investors in several ponzi real estate investment schemes.
Webthe shadow chief executive officer of national realty investment advisors llc (nria) today admitted orchestrating a scheme to defraud more than 2,000 investors in a $658 million ponzi scheme and conspiring to evade millions of dollars in tax liabilities, u. s.
Webbrett barber, 44, pleads guilty to running two investment scams, targeting real estate deals causing $10. 5m losses for victims.
Weba busted brazoria real estate agent caught in multi million dollar fraud contrast with competitors the site has faced increasing challengers from other digital classifieds sites such as facebook marketplace and ebay's classifieds.