Fraudulent Persons
Nazaret Chakrian Arrested in $17.4 Million Real Estate Fraud Scheme
Nazaret Chakrian, 65, was arrested in connection with a $17.4 million real estate and loan fraud scheme targeting elderl…
James Whitfield·
5 articles
Nazaret Chakrian, 65, was arrested in connection with a $17.4 million real estate and loan fraud scheme targeting elderl…
Ken Mattson, a Sonoma Valley investor, is set to plead guilty to wire fraud in a $100 million Ponzi scheme, defrauding h…
A real estate finfluencer Ponzi scheme led to a 6-year prison sentence for its architect, costing victims $20 million. L…
A convicted Florida felon, Jean Joseph, pleaded guilty to running a $50 million real estate investment fraud scheme, con…
FBI arrests 11 in sweeping Los Angeles elderly fraud, a sophisticated real estate and loan scheme targeting vulnerable s…