Sentences with phrase «real estate fraud stemming»
After an extensive investigation by the California Department of Real Estate and the office of the California attorney general, real estate salesman Matthew Wayne Stewart pled guilty to conspiracy to commit real estate fraud stemming from his actions in two short - sale transactions.
http://re-insider.com/ Not exact matches
Silver, 71, was charged with honest services fraud, extortion and money laundering stemming from schemes in which he used his leadership position to benefit a cancer researcher and two real estate developers in exchange for cash.
The charges of honest services fraud, extortion and money laundering stemmed from schemes by which he obtained nearly $ 4 million in exchange for using his position to help benefit a cancer researcher and two real estate developers.