Lawrence Cryer, convicted of real estate fraud, is found dead in a cell at the minimum security prison, Farnleigh.
Collector of Nalgonda had issued various notices to the realtors to prevent real estate fraud.
According to prosecutors, the four ran one of Florida's largest real estate frauds by misleading and overcharging customers.
He subsequently underwent an ecclesiastical trial, charged with real estate fraud, using faked credentials, and sexual misconduct.
Lyson still has troubles, as he is accused of real estate fraud.
The department also investigates: consumer complains, real estate fraud and identity theft issues.
On 13 July 2010, Simović was arrested in Kruševac for alleged involvement in real estate fraud.
His father, he said, served time in prison in connection with a real estate fraud.
Babajian had been indicted by Federal grand jury for twenty-one felony counts, including criminal conspiracy, real estate fraud, bank fraud, loan fraud, wire fraud, etc.
The records were sealed, but one official said there was some indication that she had been previously involved in real estate fraud.
