Tag Archives: Fraud Charges

Northern California Real Estate Investor Indicted on Additional Charge

Posted on May 9, 2013 by sheri

Superseding Indictment Adds Obstruction of Justice to Bid-Rigging and Mail Fraud Charges WASHINGTON, D.C. – May 9, 2013 – (RealEstateRama) — A federal grand jury in U.S. District Court for the Eastern District of California in Sacramento today returned a … Continue reading →

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Suspect in County Real Estate Scam to Enter Plea

Posted on August 3, 2012 by sheri

A Santa Clara County real estate agent being held on $3 million bail for a fake investment scheme that finangled $1.2 million out of homeowners is scheduled to appear in court Monday. Jill Marie Silvey, 50, was arrested June 27 … Continue reading →

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San Fernando Valley Woman Arrested in Million-Dollar Real Estate Ponzi Scheme

Posted on July 13, 2012 by sheri

San Fernando Valley Woman Arrested in Million-Dollar Real Estate Ponzi Scheme Details Created on Thursday, 12 July 2012 20:06 Written by Imperial Valley News Los Angeles, California – A San Fernando Valley real estate agent and self-described real estate investor … Continue reading →

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Investors guilty of rigging real estate auctions

Posted on October 28, 2011 by sheri

Three San Mateo real estate investors and one who does business in the county have pleaded guilty to rigging public foreclosure auctions outside the courthouse in Redwood City by agreeing not to bid against each other, according to the Department … Continue reading →

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Berkeley real estate investor pleads guilty to conspiracy charges

Posted on July 7, 2011 by sheri

Following a joint investigation by the Federal Bureau of Investigation and divisions of the U.S. Department of Justice, the department announced that eight Northern California real estate investors — including one from Berkeley — agreed to enter guilty pleas for … Continue reading →

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Federal grand jury indicts Fairfield real estate executive for mortgage fraud

Posted on June 17, 2011 by sheri

A federal grand jury indicted a Fairfield real estate executive on mortgage fraud charges as part of the federal government’s wide-ranging investigation into crimes stemming from California’s mortgage meltdown. In a nine-count indictment Thursday, the panel alleged that Alonzo Jackson … Continue reading →

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Federal grand jury indicts Fairfield real estate executive for mortgage fraud

Posted on June 17, 2011 by sheri

A federal grand jury indicted a Fairfield real estate executive on mortgage fraud charges as part of the federal government’s wide-ranging investigation into crimes stemming from California’s mortgage meltdown. In a nine-count indictment Thursday, the panel alleged that Alonzo Jackson … Continue reading →

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Black sells Florida mansion for $25-million

Posted on April 30, 2011 by sheri

Conrad Black has sold his mansion in Palm Beach, Fla., and moved to New York to wait out the final stages of his prolonged battle to overturn convictions for fraud and obstruction of justice. Lord Black unloaded the ocean-front mansion … Continue reading →

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