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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. The fraudsters wisely ...
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 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 ...
An Atlanta woman, who chose to protect her identity with the pseudonym Yvonne, was defrauded of her life savings by a fake financial adviser. Prior to the scam, she said she'd prided herself on ...
On the "Vault Law 100" list of the most prestigious law firms in the United States, King & Spalding was ranked #39 for 2024, moving up from #43 in 2019. [17] For 2024, King & Spalding was the 22nd largest law firm by revenue in the world, #22 in the Global 200 firms, and #17 in AmLaw 200 firms. [1] In February 2020, King & Spalding was named to ...
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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.
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