Department of Justice
13 records
DOJ: Former Realtor Sentenced for Attempting to Entice a Minor
2021-12-13
PROVIDENCE – A former Providence realtor convicted by a federal court jury of attempting to entice a 10 year-old girl to engage in sexual activity was sentenced today by U.S. District Court Judge Will...
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DOJ: Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
2021-11-16
LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million by falsely promising them...
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DOJ: Realtor Sentenced For His Role In Mortgage Fraud Conspiracy
2020-09-10
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney James P. Kennedy Jr. announced today that Alagi Samba, 50, of Bronx, NY, who was convicted of conspirac...
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DOJ: Realtor Sentenced For Her Role In Mortgage Fraud Conspiracy
2020-04-30
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney James P. Kennedy Jr. announced today that Tina Brown, 45, of Bronx, NY, who was convicted of conspiracy...
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DOJ: Realtor sentenced for stealing millions from clients
2018-12-10
ATLANTA – Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman who defrauded clients out of over $22 million dollars over a two-year period, has been sentenced to seven years, three months fo...
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DOJ: Realtor pleads guilty to stealing millions from clients
2018-07-13
ATLANTA – Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman, who defrauded clients out of more than $22 million dollars over a 2-year period, pleaded guilty to mail fraud on July 12, 2018....
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DOJ: Realtor Sentenced For Violating Lead-Based Paint Disclosure Rules
2018-01-10
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Maureen S. Walck, 73 of Lockport, NY, who was convicted of fai...
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DOJ: Realtor Pleads Guilty To Violating Lead-Based Paint Disclosure Rules
2017-09-08
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Maureen S. Walck, 72 of Lockport, NY, pleaded guilty to...
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DOJ: Realtor Sentenced To Prison For Defrauding Vacationers Out Of More Than $200,000
2016-04-01
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Michael Carleton (53, Bradenton) to 21 months in federal prison for mail fraud. As part of his sentence, the Court also entered a ...
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DOJ: Former Realtor Sentenced to 5 Years for Leading Decade-Long Mortgage Fraud Scheme
2015-06-23
PHOENIX – Yesterday, Julio Cesar Esquivel Reyes, 41, of Tolleson, Ariz. was sentenced by Senior U.S. District Judge Roslyn Silver to five years in prison and ordered to pay $568,413 in restitution. Re...
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DOJ: Realtor Indicted for Tax Evasion and False Statements
2015-01-26
TALLAHASSEE, FLORIDA – A two-count indictment was filed today in U.S. District Court in Tallahassee, charging William “Geri” Eaton, 59, with tax evasion and making false statements in a matter involvi...
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DOJ: Realtor Sentenced to Prison for Tax Evasion and False Statements
2015-01-26
TALLAHASSEE, FLORIDA – William “Geri” Eaton, 60, was sentenced to 27 months in prison for tax evasion and for making false statements in a matter involving a health care benefit program. Between 2004 ...
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DOJ: Realtor Sentenced To 30 Months For Mortgage Fraud
2014-12-15
Oklahoma City, Oklahoma – SAFIYYAH TAHIR BATTLES, formerly a real estate agent with T&T Realty in Oklahoma City, has been sentenced to thirty months in prison for mortgage fraud and money laundering, ...
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ny_corps
1 records
NY Corp: REALTOR ASSOCIATES, INC.
2004-02-06
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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ny_spills
3 records
NY Spill: REALTOR — #2 fuel oil
2012-03-24
PLEASANTVILLE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: REALTOR — #2 fuel oil
2012-03-24
PLEASANTVILLE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: REALTOR — #2 fuel oil
2012-03-24
PLEASANTVILLE, Westchester County | 0.00 Gallons of #2 fuel oil
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