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  2. 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. The fraudsters wisely ...

  3. 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.,"

  4. 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]

  5. I’m a Real Estate Agent: 3 Signs Your Property Deal ... - AOL

    www.aol.com/m-real-estate-agent-3-150142459.html

    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 ...

  6. Atlanta woman loses $120K to fake financial adviser — here ...

    www.aol.com/finance/atlanta-woman-loses-120k...

    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 ...

  7. King & Spalding - Wikipedia

    en.wikipedia.org/wiki/King_&_Spalding

    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 ...

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

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

    For premium support please call: 800-290-4726 more ways to reach us

  9. Miller & Martin - Wikipedia

    en.wikipedia.org/wiki/Miller_&_Martin

    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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