NationalDec 3, 2023Boston-area man sentenced in fraud, ID theft scheme to secure apartmentSteeve Jean stole a person's ID and failed to pay tens of thousands of dollars in rent
New YorkDec 3, 2023Disbarred New York attorney pleads guilty to defrauding real estate clients of over $3M Hyun W. Lee, aka Michael Lee, defrauded clients for gambling, personal expenses
Los AngelesNov 5, 2023LA developer charged in alleged $8M real estate Ponzi scheme Jeffrey H. Tamkin faces 110 felony charges, according to the California attorney general