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  2. Smith, Gambrell & Russell - Wikipedia

    en.wikipedia.org/wiki/Smith,_Gambrell_&_Russell

    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.

  3. A New Scam Is In Town, Title Fraud, And Real Estate Pros ...

    www.aol.com/protect-experts-list-3-ways...

    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 ...

  4. Phillip E. Hill Sr. - Wikipedia

    en.wikipedia.org/wiki/Phillip_E._Hill_Sr.

    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.,"

  5. How to protect yourself from real estate wire fraud - AOL

    www.aol.com/finance/everything-moment-gone-west...

    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 ...

  6. Kilpatrick Townsend & Stockton - Wikipedia

    en.wikipedia.org/wiki/Kilpatrick_Townsend_&_Stockton

    Kilpatrick Townsend & Stockton is an American multinational law firm headquartered in Atlanta, Georgia.The firm has twenty-two [2] offices, including U.S. offices in Arizona, California, Colorado, Illinois, New York, North Carolina, Texas, Washington State, and the District of Columbia, and has presence via international offices in Japan, Beijing, [3] Shanghai, and Sweden.

  7. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    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 ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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]

  9. Real Estate Fraud: How to Spot a Scam - AOL

    www.aol.com/news/2010-06-04-how-to-protect...

    Real estate and mortgage fraud cases may be the latest fallout from the recent real estate bubble. Two recent California court cases demonstrate the lengths that white-collar criminals will go to ...

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