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Recent State Resources

The Ponzi Party: A North Carolina Scheme Gets Political
Blog
by The CE Shop Team

Over four years, Carolyn Grant almost pulled off a $14 million real estate Ponzi scheme that preyed on Raleigh’s highest earners and other powerful people.  

Dirty Deeds: North Texas Hit by Real Estate Fraud
Blog
by The CE Shop Team

The Dallas-Fort Worth area has been hit by con artists forging the signatures of deceased residents on deeds to gain ownership and flip properties for profit.

A Flash in the Pan: Colorado's Rental Scam Shakedown
Blog
by The CE Shop Team

Rental scams are on the rise, & Coloradoans are top victims. New data from the Better Business Bureau shows Colorado has the fourth most rental scams per capita.

Rental Scams on the Rise: Austin Woman Loses Thousands
Blog
by The CE Shop Team

Renters, beware! Real estate rental scams are on the rise, and in growing cities like Austin, con artists can take advantage of a hot real estate market.

Houston Home Scam: Residents Lose Big in Housing Fraud
Blog
by The CE Shop Team

Homes in Houston were illegally taken and sold in a real estate scam that preyed on residents for six years, selling 70 homes and making millions of dollars.

Arizona’s History of Real Estate Hijinks
Blog
by The CE Shop Team

Arizona’s real estate scam history started back in the 19th century when the Baron of Arizona attempted one of the largest land grabs in U.S. history. 

The Craigslist Con: How One Ohio Couple Almost Lost It All
Blog
by The CE Shop Team

A couple in Arlington, Ohio, fell victim to an online real estate scam in which con artists copy and repost listings to trick prospective renters into sending deposits.

Washington's Mini-Madoff Flies Free
Blog
by The CE Shop Team

Local real estate investor, Darren Berg, succeeded in defrauding investors for $120 million in what became the biggest Ponzi scheme in Washington state history.

Broken Pennsylvania Promises: A Real Estate Firm’s $2M Scam
Blog
by The CE Shop Team

In the 1980s, real estate group New Frontiers almost got away with a $2M mortgage con by targeting low-income, inexperienced buyers in the Keystone State.

The Land of Lies: Georgia’s Yazoo Land Scandal
Blog
by The CE Shop Team

The Yazoo Land Scandal will go down in history as one of the most egregious real estate scams, setting in place protective legislation that is still used today.