Former DC Housing Official Cops to  Million Mortgage Scheme

Former DC Housing Official Cops to $15 Million Mortgage Scheme

A former D.C. housing official pleaded guilty Thursday in a scheme to invent a fake federal housing program for veterans in order to defraud mortgage lenders of $15 million. Richard Cunningham, 55,... Read more »
HOA Ponzi Schemer Blew Residents’ Dues on European Vacation

HOA Ponzi Schemer Blew Residents’ Dues on European Vacation

A Maryland woman who oversaw homeowners associations and embezzled nearly $600,000 from residents to fund her lavish lifestyle has been sentenced to prison. Sarah Chester, 44, of Nottingham, MD, received a 20-year... Read more »
Real Estate Investment Guru Gets 5 Years in Prison for Fraud

Real Estate Investment Guru Gets 5 Years in Prison for Fraud

The owners of a real estate investment company in Oregon have been sentenced to federal prison after pleading guilty to their roles in a $17 million fraud scheme.  At a hearing last... Read more »