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Real estate agent to the stars could face decade in jail over $3.6m fraud

Luxury real estate agent Nicolette van Wijngaarden has pleaded guilty to two counts of fraudulently misusing more than $3.6 million, the largest real …Read more





Real estate agent to the stars could face decade in jail over 36m fraud

Luxury real estate agent Nicolette van Wijngaarden has pleaded guilty to two counts of fraudulently misusing more than 36 million the largest real estate fraud ever recorded by NSW Fair Trading Unique Estates collapsed in February 2018 with numerous
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How Sovereign Citizens Helped Swindle 1 Billion From the Government They Disavow

Peddling a bouquet of grifts as varied as tax fraud and real estate scams explained that when she spoke to Mr Morton over the phone he avoided talking about sovereign ideology Instead he said she could purchase a portion of a bond that he held
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US Olympic Soccer Goalie Hope Solo Speaks

Then again it could real-estate agent named Mike Emert pulled into the Kirkland Parkplace shopping center picked up a prospective home buyer and drove him to an upscale property for sale nearby less than two hours later Emert was discovered face
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Real estate agent turned church preacher with an ice-addict husband cries as she is jailed for almost two years for stealing house deposits

A former real estate agent turned church preacher Truc Thanh Nguyen also known as Judy 44 pleaded guilty to misappropriating 809016 in deposits from 11 Melbourne properties last month The mother of four was sentenced to 20 months jail
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Phil Kenner Tommy Constantine convicted of wire fraud conspiracy and money laundering in NHL fraud trial

Kenner was found not guilty on three counts of wire fraud for more than a decade in an investigation that began in earnest in 2009 It was that year that FBI agent Matt Galioto later assisted by IRS agent Josh Wayne took over a case that hit the
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Byron McLaughlin True Crime Ex-MLBers sneaker fraud SIcom

Assets were frozen and seized including 45 million in cash real estate to court papersby federal agents posing as prospective clients Glenn spent a short time in jail according to one news report he could not be reached for comment
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