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28 Oct 2014, 5:29 pm
Andrew Daniel, 48, Brentwood, New York, has been arrested for allegedly posing as a real estate agent in a scheme that defrauded an investor of nearly $200,000 in down payments for numerous properties. [read post]
21 May 2024, 11:49 am
The evidence focused on real property the Mother had purchased prior to the marriage. [read post]
27 Jul 2011, 5:14 am
A real estate turn-around is underway in Miami: [T]he balance between supply and demand in South Florida is shifting. [read post]
15 May 2008, 7:30 pm
PPS involves taking a security interest in all types of property other than real estate, such as for cars, boats and livestock. [read post]
24 May 2016, 1:13 pm
Buying or selling real estate here in Florida? [read post]
17 Jun 2011, 8:45 am
Cloud, Minnesota, a real estate agent, were indicted in connection with a $1.8 million mortgage fraud scheme that involved 28 properties. [read post]
23 May 2017, 9:51 am
The indictment alleged that Boyd, the owner of Wonderful Properties, LLC made false statements and presented false documents to Regions Bank, First […] The post Real Estate Investor Pleads Guilty In Borrower Kickback Scheme appeared first on Mortgage Fraud Blog. [read post]
21 Jun 2018, 9:05 am
Jasmin Polanco, 37, Methuen, Massachusetts, a real estate attorney was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley, Massachusetts. [read post]
7 Aug 2018, 11:55 am
Greisy Jimenez, 50, Methuen, Massachusetts, a real estate broker, was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley, Massachusetts. [read post]
12 Jan 2011, 1:49 am
., a Long Island real estate services company, pled guilty in Manhattan federal court to committing two separate real estate fraud schemes. [read post]
13 May 2019, 1:04 pm
Michael “Mickey” Henschel, 70, Van Nuys, California, a career con man pleaded guilty today in a federal fraud case stemming from a real estate scam that targeted distressed homeowners, many of whom were elderly individuals who were scammed out of their homes, losing significant equity in the properties accumulated over the course of their lifetimes […] The post Con Man Pleads Guilty Real Estate Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
19 Feb 2012, 4:29 pm
” If you cannot find online forms for your county, you will need to go to a law library and find a book of standard real estate forms. [read post]
19 Feb 2012, 4:29 pm
” If you cannot find online forms for your county, you will need to go to a law library and find a book of standard real estate forms. [read post]
16 Mar 2018, 3:40 pm
Our experienced staff and attorneys decided that the best strategy in Andrew’s case was to highlight his education and vast experience in the industry having maintained high level positions in the industry, leading international real estate teams, heading overseas real estate and property management implementation strategies across various continents, and initiating/implementing domestic real estate acquisition projects totaling more than $4 billion in… [read post]
9 Feb 2009, 8:24 am
FSBO Signs for Selling Your Own Property: This article is a goldmine of advice for creating your own sale sign. [read post]
7 Sep 2018, 5:00 am
Earlier this year, the company sought bids from local real estate brokers to sell its entire property portfolio. [read post]
14 Jul 2013, 6:37 pm
Individuals need to be cautious when posting rental properties and real estate online. [read post]
18 Nov 2014, 7:12 am
This can be a serious penalty in the case of commercial properties, and lenders and borrowers should consult with a real estate attorney to be sure of their options. [read post]
27 Apr 2018, 12:00 am
Last year, the Florida Supreme Court issued an important opinion on property rights that you need to know about if you own real estate in Florida. [read post]
15 Jul 2021, 5:00 am
For many estate planners, real property, like a house or land, is their most important asset. [read post]
