The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
This fraudulent mechanics lien scheme would have worked, LIT avers, if Gregory Thomas has offered a kickback. But he's not Clay Vilt.
If you're a budding Bandit living in Texas and looking for a real estate Get-Rich-Quick Scam, you should subscribe to LIT's free...
LIT notes that the special warranty deed for the home was signed Jan. 28, recorded Feb 14 and listed for sale on...
It's quite ridiculous what lawyers are taking liberties with, purely from a legal standpoint, and getting away with it. Try that as...
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170...
Since 2015, attorney Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. He...