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Real Estate Agent Convicted of Short Sale Fraud Scheme

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Today’s Fraud News from around the world: Real Estate Agent Convicted of Short Sale Fraud Scheme: In the course of his fraud scheme, Thornton made false statements and misrepresentations to bank representatives, potential buyers, and other real estate agents. To discourage buyers on the short sale and devalue the home, Thornton misrepresented the true number […]




'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud

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Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud: The former pharmaceutical executive was found guilty on three of eight counts — two counts of securities fraud and one count of conspiracy to commit …: Google Alert – Fraud