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Real Estate Broker Michael Flavin Sentenced in Fraud Scheme

Real Estate Broker Michael Flavin Sentenced in Fraud Scheme
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

Michael flavinKevin cifuentesDepartment of justiceannouncedJustice departmentAssociated pressReal dealGetty imagesNew englandQuincy based flavin

Real estate agent admits to scheme | Massachusetts Lawyers Weekly

A real estate agent has pleaded guilty to falsely marketing properties that were not for sale and pocketing nearly $2 million in deposit checks from potential buyers. Michael Flavin, 38, of Quincy, admitted to two counts of wire fraud and two counts of aggravated identity theft in federal court in Boston on Dec. 17, acting .

United statesMichael flavin

Quincy Agent Admits to Three-Year Fraud - Banker & Tradesman

Quincy Agent Admits to Three-Year Fraud - Banker & Tradesman
bankerandtradesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankerandtradesman.com Daily Mail and Mail on Sunday newspapers.

United statesMichael flavinNathaniel mendellSteven boozangMassachusetts nathaniel mendellPatriot ledger

Boston Agent Pleads Guilty to False Marketing Scheme

Michael Flavin, of Quincy, Massachusetts, pleaded guilty to two counts of aggravated wire fraud and two counts of aggravated identity theft.

United statesNathaniel mendellMichael flavinSteven boozangAssociated pressBoston federal court on decBoston federal courtMassachusetts nathaniel mendell

Agent admits to profiting nearly $2M from real estate scheme

Michael Flavin, 38, of Quincy, admitted to two counts of wire fraud and two counts of aggravated identity theft. See Boston.com.

United statesMichael flavinNathaniel mendellSteven boozangAssociated pressMassachusetts nathaniel mendell

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