California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans secured by ...

Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

Peter Hardy joined Holland & Knight as a partner in its litigation practice in Philadelphia, the firm announced Monday.

Greenwood man sentenced to 10 years for stealing nearly $3 million through various fraud, identity theft, and money laundering schemes.

AI is getting smarter when it comes to real estate. Here's a look at some of the newest ways it is being used.

A recent Illinois Supreme Court case involved a patient of a health provider getting a letter from the provider advising that the provider’s software system may have been hacked and ...

I've had my identity stolen by someone who spent a few hundred bucks at various retailers in my name and was a target of mortgage fraud by someo ...

Adnane El Fehdi, 36, is alleged to be the leader of a ring that swindled people out of $5 million worth of real estate.

Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious Certified Fraud Examiner (CFE) ...