Tag: real_estate_fraud

Central Valley Man Pleads Guilty in $10 Million Real Estate Fraud Scheme

6 Jul 2026 4:40 p.m. · Source: FBI

Gilberto Barron pleaded guilty to wire fraud, money laundering, and identity theft in a $10 million real estate scheme. He conspired with federal inmate Seth Depiano, using fake identities and laundering funds through Las Vegas casinos.

Law Enforcement Business Legal Financial Markets Federal Government State Governments Real Estate Fraud Wire Fraud Money Laundering Aggravated Identity Theft Gilberto Barron Seth Depiano California FBI
Former Seattle Real Estate Broker Sentenced for Multi-Million Dollar Investor and Tax Fraud

18 May 2026 7:31 p.m. · Source: FBI

Former Seattle real estate broker Tamara King received a 55-month prison sentence for defrauding investors of $2.4 million and the IRS. She was convicted of 14 federal felonies, including wire fraud and money laundering, for funding a lavish lifestyle.

Business Law Enforcement Politics and Government Economy Legal Financial Markets Federal Government Tamara King Paul Waln Real Estate Fraud Wire Fraud Tax Fraud Seattle Investment Fund FBI