Real Estate Broker, Agent Indicted For Alleged $2.25M Fraud

By Greg Lamm · October 5, 2023, 4:51 PM EDT

A real estate broker and his ex-wife were indicted Wednesday on conspiracy, wire fraud and money laundering charges for their alleged roles in a scheme to cheat Washington real estate investors...

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Documents

Indictment

Case Information

Case Title

USA v. Waln et al

Case Number

Court

Washington Western

Nature of Suit

Date Filed

October 04, 2023

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