Tamara King and her ex-husband were convicted of stealing more than $2M from 22 victims
Investor money funded casino trips, a whiskey club, massages and cryotherapy
If convicted, the couple could face more than 12 years in prison and a $25K fine on each count
The charges are related to the pandemic-era Paycheck Protection Program
Ruling is in favor of a title company owner who said the rule violated her Fourth Amendment rights
11 people are alleged to have used victims' identities to secure millions in hard money loans
The agent and investor took on millions in debt from hard money lenders to fund her flips
The new rule affects legal entity or trust purchases of residential real estate without financing
As real estate pro Kouri Richins goes on trial for the murder of her husband, learn more about the wheeling and dealing that may lie behind the motive
The 'Transparent Owner' tool is becoming available as the Financial Crimes Enforcement Network, or FinCEN, prepares to crack down on money laundering in residential real estate
Florida broker Margareta von Lambert has been arrested for helping her son launder his escorts' earnings by registering them as real estate agents for her business
Treasury Secretary Janet Yellen said the new reporting rules will 'close critical loopholes in the US financial system' that allowed criminals to launder money through all-cash residential sales
Wealth manager Michael Conticelli writes that agents must understand ownership rights to ensure they are using correct documentation and contracts for legal compliance
Real estate professionals who handle closings and settlements will need to file a report to the Treasury when an all-cash residential sale is made to shell companies, trusts and legal entities
Daniela Rendon was sentenced after having misused hundreds of thousands of dollars in pandemic relief funds for her own luxury purchases, according to reports