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Zambia Revenue Authority Begins Door to Door Campaign Collecting Housing Taxes
The Zambia Revenue Authority (ZRA) has started a door to door campaign to begin collecting taxes from home owners because of the increasing number of Zambians who now own homes that are on the market as rented properties, a ZRA official announced on Friday...
Phoenix Real Estate Investor Pleads Guilty to $50 Million Mortgage Fraud Scheme
Brett Matheson, 46, pleaded guilty on Monday in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix. Two others have also entered guilty pleas and are awaiting sentencing. Full Story Available at:Phoenix...
Illinois Man Charged in Bank Embezzlement Scheme
Elvir Sinikovic, of Elk Grove Village, Illinois, who was employed as an escrow administrator with the Chicago Title and Trust Company (CTTC), was arrested after being charged with embezzling $50,000 from an escrow account of the Signature Bank, held by...
New Jersey Real Estate Developer Sentenced for Money Laundering, Corruption
Moshe “Michael” Altman, a Union City, New Jersey-based real estate developer, was sentenced to 41 months in prison for offenses related to his arranging a $20,000 cash bribe to a Jersey City public official and laundering money he thought...
Former Maryland Attorney Sentenced for Defrauding Clients And Lenders
Former attorney Frank P. Jenkins II, of LaPlata, Maryland, was sentenced to 46 months in prison for wire fraud and mail fraud in connection with a scheme to defraud his clients and lenders in real estate transactions. Losses attributed to the scheme totaled...
County Commissioner, Real Estate Developer Indicted in Texas for Bribery Conspiracy
Harris County Commissioner Gerald R. Eversole and Houston-based real estate developer Michael D. Surface were each charged with one count of conspiring to commit federal program bribery, and with one count of federal programs bribery. Full Story Available...
New Jersey Real Estate Broker Guilty of Concealing Assets From Bankruptcy Trustee
Prominent real estate broker Barry Kantrowitz, of Wayside, New Jersey, admitted that he fraudulently concealed $82,100 in cash from a trustee. Full Story Available at:New Jersey Real Estate Broker Guilty of Concealing Assets from Bankruptcy Trustee Net...
Former Rhode Island State Senator And Real Estate Attorney Pleads Guilty to Bank Fraud
Christopher B. Maselli, a real estate attorney and former state senator from Johnston, Rhode Island, pled guilty to eight counts of bank fraud in connection with allegedly falsifying bank and federal tax documents and lying about his income and assets...
