United States Real Estate Investor

The Justice Department is investigating NY Attorney General Letitia James for allegedly falsifying property documents in Virginia and Brooklyn to secure better mortgage terms, raising concerns of fraud and political retaliation. https://www.unitedstatesrealestateinvestor.com/letitia-james-faces-explosive-mortgage-fraud-allegations-amid-retaliation-claims/?feed_id=22964&_unique_id=6809168d4813a

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