Real Estate Fraud

1 min read

The Worst Fraud Project I Had in The History of Ever

March 3, 2020 Cucolle1

GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...

1 min read

NY Man Admits to Role in Defrauding Banks of $3.5 Million in ‘Shotgun’ Loan Scheme

December 17, 2019 Cucolle1

Newark, NJ – Tuesday, December 17, 2019 – A Bronx, New York, man today...

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Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1

Newark, NJ – 13 September 2018 – A New York real estate broker and...

Husband and Wife Face Racketeering Charges in Luxury Vehicle Title Fraud

2 min read

Husband and Wife Face Racketeering Charges in Luxury Vehicle Title Fraud

February 10, 2026 Cucolle1

Fraud is Top-of-Mind for Nearly Nine-in-Ten Auto Dealers

3 min read

Fraud is Top-of-Mind for Nearly Nine-in-Ten Auto Dealers

February 9, 2026 Cucolle1

🎯 Meet Your 2026 Summit Keynote Speaker: Jovan Glasglow

3 min read

🎯 Meet Your 2026 Summit Keynote Speaker: Jovan Glasglow

February 8, 2026 Cucolle1

Below Prime Auto Loans … 2025 a Year of Record Highs!

1 min read

Below Prime Auto Loans … 2025 a Year of Record Highs!

February 4, 2026 Cucolle1