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Real Estate Scheme

Portage, Gary men take plea deals in real estate fraud case

HAMMOND | A Portage man and a Gary man entered into plea agreements Monday in connection with an alleged real estate scheme that siphoned at least $600,000 from lenders

June 18, 2012 9:00 pm

Major fraud player testifies in Gary man's trial

HAMMOND | A Schererville woman who has been a major figure in two federal real estate fraud cases took the stand Wednesday morning in a Gary man's trial.

January 26, 2012 12:00 am

Gary man takes plea agreement in fraud, tax evasion case

HAMMOND| A Gary man accused of funneling hundreds of thousands of dollars to himself and others in a wire fraud scheme and failing to report up to $1 million to the IRS entered into a plea agreement Wednesday.

November 09, 2011 6:15 pm
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