United States Real Estate Investor

Kansas City realtor Michelle O’Connor faces federal charges after allegedly evading $500K in taxes and fraudulently collecting $300K in COVID-19 loans, exposing a larger crisis of financial abuse in pandemic-era funding. https://www.unitedstatesrealestateinvestor.com/kansas-city-realtor-caught-in-800k-covid-relief-and-irs-tax-scam-bombshell/?feed_id=22360&_unique_id=6801f942600b9

Four real estate investors were sentenced in a $100M fraud scheme involving fake closings and inflated property values. Learn what happened—and how to protect yourself from similar investor-targeted loan scams. https://www.unitedstatesrealestateinvestor.com/fraud-fallout-four-real-estate-investors-sentenced-in-explosive-100m-loan-scheme/?feed_id=22342&_unique_id=6800a7d502832