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Times of San Diego

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Home » Real-estate fraud

Tag: Real-estate fraud

fraud 16-9
Posted inBusiness

Finance Exec, Broker Convicted of Real Estate Fraud

by Alexander Nguyen November 20, 2018

A finance executive and a real estate broker were found guilty Tuesday in San Diego federal court of a slate of criminal charges for their roles in a scheme that generated nearly $50 million in fraudulently obtained loan proceeds. Following a two-week trial, a jury convicted Peter Cash Doye, 41, and 38-year-old Raquel Reid of […]

Posted inBusiness

Can a Simple Sticker Help You Lick Real-Estate Fraudsters?

Ken Stone by Ken Stone July 25, 2014July 25, 2014

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