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Taylor Six. February 6, 2023 at 4:35 PM. A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging ...
Incarcerated. Criminal charge. Securities fraud. Wire fraud. Money laundering. Penalty. 20 years imprisonment. Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme.
Watch out for phony real estate listings in your home search The FBI reports over 9,500 people were victims of real estate fraud in 2023 — amounting to more than $145 million in losses.
Matthew Cox. Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
For sale by owner. A house for sale by its owner. For sale by owner ( FSBO) is the process of selling real estate without the representation of a broker or agent. This is where the homeowner sells directly to a new homeowner. Homeowners may still employ the services of marketing, online listing companies, but can also market their own property.
Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.
Report abuse or spam on AOL - AOL Help. Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more.
Here are examples of three of the most common scams out there today and how to block these spam calls. 1. One-Ring Scams. Scammers use one-ring scams to get you, the victim, to call back. The ...
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