Search for: "No Straw, LLC" Results 1 - 20 of 216
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12 Mar 2015, 10:36 am by Allison Tussey
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]
16 Apr 2015, 9:53 am by Allison Tussey
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]
13 Jul 2015, 7:48 am by Rachel Dollar
  Camphor had worked as a real estate agent for a company and also operated a real estate consulting business called Ron Gerard LLC, a/k/a Ron Gerard & Associates. [read post]
23 Feb 2015, 9:14 am by Allison Tussey
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]
30 May 2019, 7:11 am by Nonprofit Blogger
First, Jack provides some Paul Harvey-like "rest of the story" details on RERI Holdings I, LLC v. [read post]
21 May 2015, 7:56 am by Allison Tussey
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]
7 Jun 2011, 10:53 am by WISCONSIN LAW JOURNAL STAFF
Firearms Dealers; revocation Where gun purchasers had the same last name and/or address as persons whose applications to buy firearms were denied the previous day, the district court reasonably held the sales were willful sales to straw purchasers. [read post]
16 Mar 2009, 2:16 am
Upchurch, 34, Meridian, Idaho, a Nampa, Idaho building contractor, did residential construction under the name of Inline Construction, LLC. [read post]
13 Mar 2018, 8:36 am by Maurice W. McLaughlin
McLaughlin & Nardi, LLC, welcomes aboard the firm’s newest member, Pauline Young. [read post]
31 Jan 2010, 4:08 pm by jefhenninger
Kurlemann, of Mason, owner of Kurlemann Homes of Long Cove and Long Cove Management, LLC. [read post]
29 Oct 2014, 8:01 am by Allison Tussey
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]
27 Mar 2014, 8:39 am by Allison Tussey
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]
25 Sep 2014, 7:22 am by Allison Tussey
Worldwide Property Management, LLC, and Ideavision Marketing Corporation, that ultimately led to the grand jury indictment. [read post]
10 Jul 2013, 8:58 pm by Allison Tussey
Equity LLC and, with Coppenger, procured straw buyers and submitted false loan documents to banks to purchase Coppenger’s lots in Florida (which had already been inflated in value as part of a land flip) in a mortgage fraud scheme. [read post]
14 Jan 2015, 9:01 am by Allison Tussey
Beginning in 2009, EET used the names of stolen identities and straw owners as the new owners for the transferred timeshare units. [read post]