Mortgage Fraud News Update

Offices of the United States Attorneys   You are subscribed to Mortgage Fraud news updates. This information has recently been updated, and is now available. Chicago Real Estate Broker Sentenced to More Than Four Years in Prison for Bilking Investors out of More Than $3 Million 04/09/2025 08:00 AM EDT STANISLAV SANNIKOV, also known as "Steve Sannikov," spent investor funds on his own lavish lifestyle. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys