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FBI’s 2023 Internet Crime Complaint Center (IC3) report revealed there were 9,521 real estate-based fraud complaints in 2023, which resulted in over $145 million in losses. Well, title fraud is ...
During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million. According to the evidence at trial, Hill was the owner and operator of "We Build Atlanta, Inc.,"
A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
Smith, Gambrell & Russell (abbreviated SGR; also known as Smith Gambrell) is an international law firm originally founded in Atlanta, Georgia in 1893. As of 2024, it has offices in eleven cities in the United States: Atlanta; Austin; Charlotte; Chicago; Jacksonville; Los Angeles; Miami; New York; Springfield; Tampa; and Washington, D.C.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
It's a dangerous time to be a real estate investor scouting out parcels of land. The United States Secret Service Cybercrime Investigations division "has observed a sharp increase in reports of ...
Miller & Martin PLLC is a midsize Southeastern law firm with offices in Atlanta, Georgia, Chattanooga, Tennessee, Nashville, Tennessee, and Charlotte, North Carolina. The firm employs over 130 attorneys and a similar number of support staff. Miller & Martin's practice was founded in 1867 in Chattanooga, Tennessee.