#real estate fraud
articles
Personal Finance
Russian Law Enforcement Pushes to Refund Realtor Fees When Property Deals Are Voided for Fraud
A proposal by the Interior Ministry, FSB and Prosecutor General’s Office would force real estate agents to return their ...
Real Estate
Convicted Landlord's Deed-Theft Empire Shows How Easily Fraud Becomes Legal Title
Joseph Makhani stole Harlem brownstones through forged deeds, quiet-title suits and $10 price tags. His conviction expos...
News
Moscow Notary Accused in $30M Fraud Scheme Targeting Elderly Russian Builder
A daughter claims notary Alexander Fyodorchenko abused his position to help siphon nearly $30 million from her incapacit...