#fraudulent-scheme

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Brooklyn Paper
1 month ago
Brooklyn

Brooklyn real estate fraudster sentenced to prison after swindling victims out of nearly $1M * Brooklyn Paper

Fraudulent real estate scheme led to $1 million theft
Perpetrator sentenced to up to seven years in prison [ more ]
Chicago Tribune
4 months ago
Chicago

Former Cook County Land Bank employee gets a year in prison for fraud

A former manager at the Cook County Land Bank Authority has been sentenced to one year in prison for using straw buyers and setting up a property management company in a fraudulent scheme.
Mustafaa Saleh used straw buyers to purchase properties from the agency and then redeveloped, resold, or used them for his own financial benefit. [ more ]
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