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Former Southlake real estate agent accused by feds in $2 55M investment scam in Seattle

Two real estate agents with ties to North Texas face years in prison over allegations they pocketed money from 22 investors in Washington State.

United statesWest seattleTamara kingPaul walnUs department of justiceNorth texasWashington stateReal estate agentInvestment fundMoney launderingReal estate investmentPaul walnReal estateWest seattle

Former Southlake real estate agent accused by feds in $2 55M investment scam in Seattle

Former Southlake real estate agent accused by feds in $2 55M investment scam in Seattle
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesWest seattleTamara kingPaul walnUs department of justiceNorth texasWashington state

Former Southlake Re/Max Agent Indicted For Theft

Former Southlake Re/Max Agent Indicted For Theft
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.

West seattleUnited statesTamara kingPaul walnWealth creation groupDallas morning newsTherealdeal termsCreation group

Husband and ex-wife indicted for allegedly stealing around $2 million from Seattle investors

A husband and ex-wife were indicted this week for allegedly stealing around $2 million from Seattle investors.

United statesTamara walnPaul walnTessa gormanToledo ohioWest seattlePaul walnInvestment fund

Former Husband and Wife Real Estate Investment Team Indicted for $2 25 Million Fraud Scheme

Used money for personal expenses; falsely claimed losses resulted from contractor’s cancer diagnosis

United statesWest seattleSeth wilkinsonTamara walnTessam gormanPaul walnTamara kingKarine jean pierreWestern districtWashington facebook pagePress secretary karine jean pierreAssistant united states attorney seth

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