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Kellyville real estate agent found guilty of fraud

2016-04-01 22:58:33| Real Estate - Topix.net

A real estate agent who created fictional property listings across The Hills to receive commissions has been found guilty of fraud. Shaun Crockford pleaded guilty to 12 fraud charges at Parramatta Local Court on Wednesday, including taking more than $800,000 from his company's trust account and depositing it into his own bank account.

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Fremont man sentenced to a year in jail for real estate fraud

2016-04-01 00:57:39| Real Estate - Topix.net

A Fremont man was sentenced to a year in county jail and ordered to pay more than $400,000 in restitution on March 25 in Hayward after pleading guilty to charges alleging elder financial abuse and grand theft regarding real estate, according to the Alameda County District Attorney's Office. A real estate agent, Jeremiah Bishop is scheduled to surrender himself at Santa Rita Jail in Dublin on Friday, April 1, said Deputy District Attorney David Lim.

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Used car salesman pleads guilty to bank fraud conspiracy

2016-03-30 19:32:00| Auto Dealers - Topix.net

A Flint-area man has pleaded guilty after federal authorities claimed he used local car dealerships to organize a bank fraud scheme. Edward Frank Usewick III pleaded guilty Tuesday, March 29, in Flint U.S. District Court to one count of conspiracy to commit bank fraud after he began using used car lots around the Flint-area to operate the scheme.

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20 US attorney-generals join forces to tackle corporate 'climate fraud'

2016-03-30 10:50:00| Climate Ark Climate Change & Global Warming Newsfeed

BusinessGreen: Attorney-generals (AGs) from a host of US states including Illinois, Vermont, Massachusetts, and Oregon have joined investigations by New York and Californian state attorneys into companies suspected of trying to mislead the public about climate-related risks. During a meeting of Democrat AGs yesterday, Massachusetts AG Maura Healey said her state would join investigations launched last year by New York and Californian AGs into whether oil giant Exxon Mobil misled investors about climate change...

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