Based on advice from tycoons and enthusiasts of the real estate sector, investing in property sales is the easiest way to become a successful business person. Succeeding in the real estate business... Read more »
Sacramento, California – Abolghasseni “Abe” Alizadeh, 59, of Granite Bay, pleaded guilty today to wire fraud, bank fraud and making false statements to a federally insured financial institution, U.S. Attorney McGregor W.... Read more »
New Jersey – A New Jersey-based real estate broker pleaded guilty today to foreign bribery charges in connection with his role in a scheme to bribe a foreign official in the Middle... Read more »
U.S. Attorney Louis L. Lappen announced Friday a federal inmate was sentenced to 200 months for masterminding a scheme to defraud the state of Pennsylvania, City of Philadelphia and purchasers and owners... Read more »
Acting U.S. Attorney William E. Fitzpatrick announced Wednesday four New Jersey residents were charged with utilizing “straw buyers” to obtain fraudulent mortgage loans from a financial institution. The four defendants named in... Read more »
Acting U.S. Attorney Stephen M. Schenning announced Friday a Maryland man who acquired, updated and sold real estate was sentenced to 36 months in prison for failing to file tax returns and... Read more »
The owner of a dilapidated Butchers Hill rooming house, formerly the home of St. John’s Assisted Living, is looking to sell the property. Sts. Cyril and Methodius Church has hired Misha Guy,... Read more »
Flasko Management, a property management firm based in Baltimore, announced Wednesday it will acquire Canterbury House Apartments in Upper Park Heights. The deal, worth $4.6 million will expand Flasko Management’s portfolio with... Read more »
Acting U.S. Attorney Joon H. Kim announced Tuesday a former Honduran Cabinet member pleaded guilty to attempting to engage in fiscal transactions in property originated from drug trafficking offenses in 2013. Forty-eight-year-old... Read more »
Federal prosecutors announced Monday that 47-year-old Jay Edward Wilkins was arrested and charged with wire fraud. If found guilty, he will face a 20-year prison sentence According to the allegations in the... Read more »