Real Estate Scheme
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
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.
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.
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