Busted Brazoria Real Estate Agent Caught In Multi Million Dollar Fraud

Webbrett barber, 44, pleads guilty to running two investment scams, targeting real estate deals causing $10. 5m losses for victims.

Ramsey and irs criminal investigation (ci) acting special agent in charge michael mosley.

Websan diego—grant mccollough, a real estate investor and owner of tycoon investments, and his wife, marisa mccollough, pleaded guilty today to participating in a conspiracy to defraud mortgage.

Webthe shadow chief executive officer of national realty investment advisors llc (nria) today admitted orchestrating a scheme to defraud more than 2,000 investors in a $658 million ponzi scheme and conspiring to evade millions of dollars in tax liabilities, u. s.

Websan diego — alexander avergoon, a longtime san diego real estate agent and businessman, was sentenced in federal court today to 64 months in prison for defrauding investors in several ponzi real estate investment schemes.