Tag Archives: Crime

Highlights from Week 3 of the Alexander brothers’ trial

By | | Uncategorized
Comments Off on Highlights from Week 3 of the Alexander brothers’ trial

Week three of the trial featured testimonies of alleged victims as well as a woman who claimed that she had witnessed two of the brothers raping a woman in the Hamptons. Continue reading →

California agent fesses up to $9M Ponzi scheme

By | | Uncategorized
Comments Off on California agent fesses up to $9M Ponzi scheme

Since 2018, Matthew Campbell used at least $2.29 million in newly acquired investor funds to pay previous investors and keep up his scheme. Continue reading →

CEO pleads guilty to $380M real estate Ponzi scheme

By | | Uncategorized
Comments Off on CEO pleads guilty to $380M real estate Ponzi scheme

Todd Burkhalter executed one of the largest Ponzi schemes in Georgia history while acquiring a yacht, a luxury condo in Mexico, luxury vehicles, and jewelry via fraudulent real estate investments. Continue reading →

Man attacks real estate agent at vacant property outside LA

By | | Uncategorized
Comments Off on Man attacks real estate agent at vacant property outside LA

On Thursday night, police responded to a report in the 1200 block of Butterfly Way in Banning, California, over an assault with a deadly weapon. The unidentified agent was under the impression the property was vacant, and had to go to the hospital. Continue reading →

Former agent convicted of swindling woman out of her home

By | | Uncategorized
Comments Off on Former agent convicted of swindling woman out of her home

While Monique Hill and her husband were undergoing foreclosure proceedings, former real estate agent Oscar Dais created, signed and notarized a fraudulent deed in Hill’s maiden name. This week, Dais pleaded guilty. Continue reading →

Florida agent and firefighter husband arrested on charges of child porn and bestiality

By | | Uncategorized
Comments Off on Florida agent and firefighter husband arrested on charges of child porn and bestiality

Agent Harliegh Hoffman and her husband, Jordan Hoffman, were arrested earlier this month after the Lake City Police Department received a cyber tip from the National Center for Missing and Exploited Children. Continue reading →

NYC luxury agent accused of biting child over concert free T-shirt toss

By | | Uncategorized
Comments Off on NYC luxury agent accused of biting child over concert free T-shirt toss

Compass agent Gail Bomze was arrested after allegedly biting a 7-year-old child during a free T-shirt toss at East Hamptons’ Tuesdays on Main beach concert series. Bomze denies the allegations and says she was pushed to the ground by teenagers during t… Continue reading →

Las Vegas real estate pro finds pig’s head in mail after AI deal closing

By | | Uncategorized
Comments Off on Las Vegas real estate pro finds pig’s head in mail after AI deal closing

A letter that accompanied the bloodied animal head sent to Agrippa CEO Blake Owens asserted that “‘AI’ is not going to replace brokers,” in a sign that it was likely sent by a broker who feels threatened by the new technology. Continue reading →

Alexander brothers face 6 new charges in superseding indictment

By | | Uncategorized
Comments Off on Alexander brothers face 6 new charges in superseding indictment

The superseding indictment filed in court on Thursday adds one count of sex-trafficking of a minor, among other charges, and brings the total victim count up to six from the two identified in the initial indictment. Continue reading →

Patrick Carroll evades prosecution with mental health counseling

By | | Uncategorized
Comments Off on Patrick Carroll evades prosecution with mental health counseling

The multifamily investor has agreed to undergo mental health counseling and, in doing so, will not be prosecuted on felony charges by the LA County District Attorney’s Office, according to a pretrial hearing last week. Continue reading →