In 2008, William Raymond Miller, II pleaded guilty to committing $535 million in surety fraud that reached states as far away as Florida. On June 30, 2011, the Eleventh Circuit of the U.S. Court of…
Appraisal management companies wanting to do business in New Mexico must now post a surety bond in order to secure a license. Part of a nationwide crackdown on AMCs, New Mexico became the latest state…
The landscape has changed for time share developers, purchasers and brokers in Connecticut. New legislation that took effect on Jan. 1 ushered in new consumer and taxpayer protections in the industry. Time share developers are…
‘Tis the season for shoplifting. A piece in an edition of this week’s New York Times highlighted the rise in employee theft at retailers nationwide. For many, fraudulent gift cards are the weapon of choice….