Center City Real Estate Agent
DOJ
Fraud
Penalty
$3 million
Outcome
Center City Real Estate Agent Pleads Guilty to Charges Arising From Fraudulent Loan Scheme
Details
Center City Real Estate Agent — DOJ Enforcement (2025)
DOJ took enforcement action against Center City Real Estate Agent in PA in 2025 involving fraud violations in the Construction Contractors sector.
Penalty: $3 million
Violation types: Fraud
Entity type: Construction Company
Penalty type: Criminal
Location: PA
Source: DOJ Press Release — Center City Real Estate Agent Pleads Guilty to Charges Arising From Fraudulent Loan Scheme
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works