Search for: "No Straw, LLC"
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21 May 2015, 7:56 am
They paid straw buyers to purchase properties developed by Jara Brothers Investments (JBI) and Pershing Partners LLC and funded the purchases using loans they obtained based on false and fraudulent loan applications. [read post]
24 Apr 2015, 4:53 am
Sharpen your pitchforks and light your torches, as this was the final straw. [read post]
16 Apr 2015, 9:53 am
According to court documents, Lucia Chavez and Joseph Chavez conspired with seven co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Pershing Partners LLC, owned by Lucia Chavez, and Jara Brothers Investments (JBI), owned by her brothers, co-defendants Eliseo Jara and Sergio Jara. [read post]
1 Apr 2015, 10:52 am
Tibakweitira recruited his wife Flavia Makundi, and others, including Mokorya Cosmos Wambura, Cane Mwihava and Annika Boas, to act as straw purchasers of homes. [read post]
17 Mar 2015, 8:28 am
Melissa Jara admitted to causing false loan applications and supporting documents to be submitted to a lender in order for a straw buyer to finance the purchase of a property from an LLC that she owned and controlled. [read post]
12 Mar 2015, 10:36 am
They paid straw buyers to purchase properties developed by Jara Brothers Investments (JBI) and Pershing Partners LLC and funded the purchases using loans they obtained based on false and fraudulent loan applications. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
17 Feb 2015, 5:29 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
14 Jan 2015, 9:01 am
Beginning in 2009, EET used the names of stolen identities and straw owners as the new owners for the transferred timeshare units. [read post]
26 Nov 2014, 12:31 pm
Hollywood Fan Sites, LLC, 2014 WL 6077247 (S.D.N.Y. [read post]
12 Nov 2014, 2:06 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
9 Oct 2014, 9:00 am
Trinitas, LLC, No. [read post]
25 Sep 2014, 7:22 am
Worldwide Property Management, LLC, and Ideavision Marketing Corporation, that ultimately led to the grand jury indictment. [read post]
12 Jul 2014, 4:27 am
Straw would taste better than his meat, and water a hundred times better than his brandy. [read post]
2 Jul 2014, 12:40 pm
FMR LLC Fernandez v. [read post]
20 Jun 2014, 4:27 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
18 Jun 2014, 5:06 pm
The foreclosure rescue fraud was perpetrated out of Empire Property Solutions LLC, Bethpage, New York. [read post]
24 Apr 2014, 8:55 am
Belzner used individuals to act as straw purchasers for property that he acquired and to conduct financial and other transactions on his behalf. [read post]
27 Mar 2014, 8:39 am
According to Perez-Marcial’s guilty plea, he conspired with his co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Jara Brothers Investments (JBI), owned by co-defendants Eliseo Jara and Sergio Jara, and Pershing Partners LLC, owned by co-defendant Lucia Chavez. [read post]
