In addition to title fraud, a new report by FundingShield also noted a 90% increase in state licensing issues between the second and third quarters of 2020
by Lillian Dickerson Nov 25
Fraud, lawsuits, attacks and an attempted murder by the Hells Angles for El Chapo in 2019
Broker diverted investor funds for fraudulent real estate loans for personal use
by Amy Tankersley Apr 3