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Real Estate Fraud Scheme

Coverage of Real Estate Fraud Scheme in the Nexus archive.

Earliest in view: Feb 25 · 03:30 UTCMost recent: Feb 25 · 03:30 UTC

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SECURITYFeb 25 · 03:30 UTCFBI TOP STORIES
FBI Columbia Investigation Leads to Conviction in Widespread Real Estate Fraud Scheme
An FBI investigation in Columbia resulted in the conviction and sentencing of a man who orchestrated a real estate fraud scheme. The perpetrator defrauded 40 victims of approximately $2 million and received a prison sentence of over six years.