Tag Archives: IRS Criminal Investigation

Elderly homeowners targeted in ‘massive’ title fraud conspiracy

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The alleged conspirators are accused of using the victims’ identities to secure millions in hard money loans using residential property as collateral. Continue reading →

Feds bust real estate execs in $25.9M scheme against homeless

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Real estate developers Cody Holmes and Steven Taylor have been accused of defrauding a program that funds affordable housing projects and are now facing decades in federal prison. Continue reading →