Iris®, powered by Generali, introduces a comprehensive protection plan called Total Title Protection to safeguard homebuyers against escalating real estate fraud. This package combines essential products and services to combat title theft, scams, cyberattacks, and identity fraud, offering proactive monitoring and expert resolution support.
A Raleigh, North Carolina man is embroiled in a legal battle to reclaim his multimillion-dollar mansion after it was fraudulently transferred to a stranger. The case highlights a loophole in North Carolina law that allows for the transfer of property without proper verification, leaving homeowners vulnerable to fraud.
The Enforcement Directorate (ED) of India has attached immovable properties worth ₹834.03 crore belonging to Emaar India Ltd. and MGF Developments Ltd. under the Prevention of Money Laundering Act (PMLA), 2002. The attached land, spanning 401.65 acres, is located in Gurugram, Haryana, and Delhi. This action follows a previous investigation by Delhi Police’s Economic Offence Wing (EOW) into allegations of real estate fraud against Emaar India.
The Enforcement Directorate (ED) has attached fresh assets worth approximately ₹59 crore belonging to real estate company IREO and associates as part of an ongoing money laundering investigation. The agency alleges that the company and its promoters defrauded homebuyers by promising to deliver flats, plots, and commercial spaces but failed to fulfill these commitments or refund the buyers’ money.
Robin Mobley of Trotwood, Ohio, is fighting to reclaim her home after it was fraudulently transferred through a quitclaim deed. The suspected perpetrator, realtor Demetrious Rush, signed the deed without Mobley’s knowledge, forging her signature on the document. Despite her efforts to press criminal charges after discovering the fraud, the case was hindered by Rush’s death in 2017. Mobley now faces $13,000 in delinquent taxes accumulated during the time her home was illegally owned by Rush Plaza Corp. The incident has highlighted the rising issue of quitclaim deed fraud in the Mid-South region, with over 400 cases reported. Mobley, representing herself in court due to financial constraints, is determined to fight for not only her home but also for others who have fallen victim to similar fraudulent practices.
Charles ‘Todd’ Hill, a former star of the HGTV show ‘Flip It to Win It,’ has been sentenced to four years in jail and ordered to pay nearly $10 million in restitution for committing real estate and financial fraud against 11 victims. Prosecutors alleged that Hill used investor money intended for home purchases to fund a lavish lifestyle, laundered profits, and falsified financial statements.
Former HGTV star Todd Chrisley has been sentenced to four years in prison for committing real estate and financial fraud against 11 victims. The 58-year-old reality television personality, who starred in the show ‘Chrisley Knows Best,’ was convicted of grand theft and admitted to aggravated white-collar enhancements. He was ordered to pay back restitution of $9,402,678.43 and serve 10 years on probation.
Charles ‘Todd’ Hill, known for his role on HGTV’s ‘Flip It to Win It,’ has been sentenced to jail in California for committing real estate and financial fraud against 11 victims. Hill fraudulently pocketed millions from overbudget remodels, laundered profits, and used Ponzi schemes to sustain a lavish lifestyle. Prosecutors allege that he spent the stolen funds on a luxurious apartment, vacations, and luxury vehicles. Hill’s fraudulent activities extended beyond his HGTV appearance, and he admitted to aggravated white-collar enhancements during his trial.
Charles ‘Todd’ Hill, who starred on the HGTV show ‘Flip It to Win It,’ has been sentenced to four years in jail and ordered to pay nearly $10 million in restitution to victims after being convicted of multiple fraud schemes, including scams perpetrated well before the show was launched.
