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Court Report: DOJ Intervenes in New Buyer Suit; eXp Plaintiffs Fire Back in Fraud Spat
22 Dec 2025 19:11 GMT
… commissions and promotes high-quality brokerage services aimed at helping … to add new fraud charges against the brokerage based on the … spat
While nearly all the brokerages named in copycat lawsuits … file for sanctions against the brokerage, after what was a …
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Former Eastside real estate broker convicted of scheme that stole over $2 million
22 Dec 2025 19:02 GMT
… of eight counts of wire fraud, two counts of money laundering … pleaded guilty to the wire fraud conspiracy in June 2025 and … failed.
Former Eastside real estate broker failed to report over $1 …
Conspiracy to commit wire fraud and wire fraud are punishable by up …
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Transitions; Broker, HELOC Products; loanDepot LO Comp Case Rthics Question; Dive Into Data
22 Dec 2025 18:19 GMT
… to an originator.)
Lender and Broker Services, Products, and Software
… . Through ABL’s Broker Program, mortgage brokers can earn up to … are rethinking the traditional broker model and what this … Johnson, violated TILA and committed fraud. In that event, Mr. …
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Stuart man convicted for part in multi-million-dollar fraud scheme
22 Dec 2025 19:08 GMT
… the president of an insurance brokerage firm and the CEO of … to commit wire fraud, three counts of wire fraud, and one count … for conspiracy to commit wire fraud, 20 years for each substantive … count of wire fraud, and five years in prison …
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FXBO CRM Rewires Brokerage Operations: Announces Major 2025 Milestones in Payments, AI, and Mobile Infrastructure
22 Dec 2025 05:58 GMT
… and digital assets, allowing brokers to manage cross-currency … omnichannel messaging layer, allowing brokers to handle WhatsApp, SMS, … and Alfa Algorithms, providing brokers with AI-driven insights … integrated SEON, a global fraud-prevention engine designed to …
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Former Seattle real estate broker convicted in $2.4 million fraud scheme centered on West Seattle apartment project
22 Dec 2025 03:24 GMT
… broker, has been convicted for her role in a massive investment fraud … estate broker, for her role in a massive investment fraud scheme … to commit wire fraud, eight counts of wire fraud, two counts … In addition to the investment fraud, King was convicted of …
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ED issues Interpol notice in ₹5,000-crore forex fraud involving Russian man
22 Dec 2025 02:22 GMT
New Delhi: Prozorov was arrested by the Spanish law enforcement agency, Guardia Civil, in October this year. The Enforcement Directorate (ED) has issued an Interpol silver notice and is coordinating with the Federal Bureau of Investigation (FBI) and …
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Land Fraud Case: 2 Senior Revenue Officials Among 5 Chargesheeted
21 Dec 2025 09:58 GMT
… revenue officials, in a land fraud case, an official said on … attested in favour of land broker Riyaz Ahmad Bhat on predated …
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CBK files chargesheet against four senior Revenue Officials, Land Broker in Balhama Land Fraud Case
21 Dec 2025 07:39 GMT
The Economic Offences Wing of Crime Branch Kashmir has filed a chargesheet in FIR No. 08/2021 under Sections 420, 467, 468, 471, 120-B RPC read with Section 5(2) of the Prevention of Corruption Act before the Court of Special Judge Anti-Corruption, …
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EOW files chargesheet in high-profile land fraud case involving senior revenue officials
21 Dec 2025 07:14 GMT
… in a high-profile land fraud case involving four senior revenue … attested in favour of land broker Riyaz Ahmad Bhat on predated …
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