Real estate broker

Quincy real estate broker accused of money laundering

DEDHAM – A Quincy real estate broker pleaded not guilty Thursday to nine counts, including money laundering and counterfeiting for what prosecutors say is the theft of $ 800,000 in deposit checks. Michael P. Flavin, of Flavin & Flavin on Hancock Street, pleaded not guilty to two counts of identity theft, three counts of forgery […]

Real estate broker

Manitoba Real Estate Broker Could Lose License Due to Allegation of Fraud

A Manitoba real estate broker could lose his license permanently after being accused of fraudulently taking thousands of dollars from potential tenants and spending them on personal effects. The Manitoba Securities Commission has set a date in September to hear the allegations against Jose Antonio Pereira. According to a statement of allegations, Pereira reached an […]