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USA v. Waln et al
Case Number:
2:23-cr-00159
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Nature of Suit:
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Firms
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May 18, 2026
Real Estate Broker Gets 55 Months In $2.25M Investor Fraud
A former real estate professional was sentenced to 55 months in prison by a Washington federal judge on Friday, after being convicted for conning $2 million from investors that would purportedly go toward purchasing and renovating properties, but was actually used to buy, among other things, a customized Tesla and a diamond ring.
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October 05, 2023
Real Estate Broker, Agent Indicted For Alleged $2.25M Fraud
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 out of more than $2 million that was supposed to be used to buy and renovate properties.