Real Estate Crime

Hammocks Settles Suit Against Jauregui Law, Sabino Jauregui

Hammocks settles suit against attorneys accused of allowing alleged $3M fraud

Legal malpractice insurer for Jauregui Law tendered full $500K policy limit

Caregiver Charged With Theft of Elderly Woman’s Miami Rentals

Prosecutors charge caregiver with theft of elderly woman’s Miami investment properties

Gladys Smith doctored quit claim deeds to take ownership of income-producing rentals, authorities say

Real Estate Promoter Pleads Guilty to Embezzlement Scheme

Real estate promoter pleads guilty to embezzling from New York City investors

Eliezer Tilson diverted $650K from two of his backers to other projects