Husband and Wife Real Estate Team Sentenced for Wire Fraud » FINCHANNEL
A husband and wife realtor team from Wise were sentenced this week on federal wire fraud charges related to their scheme to create fake residential sales contracts in order to obtain advance sales commissions to which they were not entitled. Jessee Allen DeLoach, 40, pled guilty in February 2022 to one count of wire fraud.A husband and wife realtor team from Wise were sentenced this week on federal wire fraud charges related to their scheme to create fake residential sales contracts in order to obtain advance sales commissions to which they were not entitled. Jessee Allen DeLoach, 40, pled gui...
Source: finchannel.com