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 ...

Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...

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.

While the alert system will not prevent fraud from happening, it will provide an early notification for property owners for ...

The service is called Property Fraud Alert. It will notify subscribers each time a document, such as a real estate deed, ...