Tag: Investor
Mackie E. Shelton, Bid Rigging, Kentucky 2022
Real Estate Investor Resentenced to Prison for Bid Rigging After Retaliating Against Witnesses. Learn about the case, witness retaliation, consequences, and FBI investigation. Warning against intimidation and retaliation.
Franklin Olaitan, Wire Fraud, District of Columbia 2023
Real estate investor Franklin Olaitan pleads guilty to wire fraud, admitting to fraudulently transferring the title of a property in Northwest Washington D.C. and causing over half a million dollars in losses. The guilty plea was made before U.S. District Court Judge Carl J. Nichols. This case highlights the importance of vigilance in the real…
