real estate fraud
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New York Attorney General Letitia James is pressing forward in her high-profile case against former President Donald Trump. On September 4, James filed a notice of appeal seeking to overturn an August 21 ruling by a Manhattan appellate court that struck down a $454 million civil fraud penalty, which, with interest, has now grown to…
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Portia Wilcox Louder, a former real estate investor, has taken to social media to share her experience of serving time in federal prison for real estate fraud. In a video posted on Instagram, Louder detailed the fraudulent transactions that led to her conviction, explaining how she unknowingly committed indictable offenses and the lasting impact of…
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A Florida man’s dream home, built brick by brick over three years with his own hands, was stolen in a shocking case of deed fraud that highlights vulnerabilities in property ownership safeguards. John Witt Jenkins, a resident of Dunedin, Florida, discovered in 2019 that his home, which he had constructed from scratch, was fraudulently sold…
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New York Attorney General Letitia James’ significant win in the civil fraud case against former President Donald Trump could face a complete reversal, according to legal experts. Former federal prosecutor Joyce Vance recently highlighted the vulnerability of the case during an episode of the CAFE Insider podcast, co-hosted with former U.S. Attorney Preet Bharara. On…
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