Αποτελέσματα Αναζήτησης
29 Αυγ 2024 · The District of Columbia settled with four title companies over close ties with real-estate agents.
1 Ιουλ 2021 · Real estate is rife with fraud. Over the years, regulators and lawmakers have honed tools aimed at catching criminality. From foreclosure fraud to title fraud, the modern landscape of...
16 Νοε 2023 · The U.S. Department of Justice late Wednesday stepped into a massive antitrust lawsuit filed by dozens of tenants who are accusing a tech company’s apartment software of helping landlords collude...
10 Αυγ 2021 · Abandoned buildings at Warren Steel, Ohio, one of a number of properties across the U.S. owned by a Ukrainian oligarch. At least $2.3 billion has been laundered via U.S. real estate transactions in the last five years, according to a new report by a Washington, D.C.-based think tank.
4 Ιουν 2019 · British Columbia is used to stunning cases of greed and deception when it comes to real estate. But allegations against a fake mortgage broker suggest a much more insidious phenomenon.
27 Δεκ 2023 · The National Association of Realtors is facing antitrust lawsuits and sexual harassment allegations, and real estate agents are now looking for alternatives.
14 Οκτ 2022 · An undercover investigation by CBC Marketplace has exposed some networks of real estate agents, mortgage brokers and bank employees facilitating mortgage fraud for a fee.
