Crime ❯ Fraud ❯ White Collar Crime ❯ Investment Fraud

Real Estate Fraud

Dallas Investor Sentenced to 15 Years for ‘We Buy Ugly Houses’ Investment Fraud

A federal judge found Charles Carrier ran a long-running scheme that misrepresented lien protections and diverted investor funds, prompting prison time and large restitution.

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Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes