Search for: "Georgia Real Estate Commission"
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12 Apr 2009, 10:01 pm
Ossie was indicted in January in the Northern District of Georgia on 10 counts of wire fraud; Woodstock, Georgia, real estate agent Joseph S. [read post]
19 Jan 2012, 8:29 am
The suit further contends that these unearned hidden settlement fees and kickbacks are funded by real estate commissions paid by consumers. [read post]
22 Mar 2020, 12:23 pm
Many of these additional clauses (some hidden in fine print and other more obvious but not very clear) bind you, the landlord/lessor, to having to pay the real estate agent who leased your rental property fees on top of the fee you agreed to have the real estate agent list and lease the house. [read post]
7 Nov 2011, 10:38 am
The allure has rapidly faded for once-hot real estate investments known as TICs, or tenant-in-common exchanges. [read post]
9 May 2024, 8:00 am
Equal Employment Opportunity Commission (EEOC) filed suit (1:24- CV-1769 LMM WEJ) in U.S. [read post]
3 Jul 2012, 7:23 am
The SEC also alleges that most of the investors' funds were dissipated through poor equity performance, bad real estate investments, and the purchase of illiquid assets, including equipment and farms in South America. [read post]
10 Dec 2018, 2:26 pm
Real Estate Sols., 261 F.3d 179, 193 (2d Cir. 2001) (declining to apply the rule to tax maps created by a county assessor’s office); John G. [read post]
27 Feb 2021, 11:30 am
Chapter 7 trustees regularly sell residential real estate in a consumer bankruptcy case. [read post]
15 Mar 2022, 8:48 am
Retaining real estate broker, drafting and filing the employment application, and sending a demand/settlement letter to the debtor for the equity in real property. [read post]
21 May 2011, 4:32 am
GA Financial Affidavit is a post from: wrongful death motorcycle accident law GEORGIA DIVORCE LAWYER Monticello Lawyer Superior Court of ________County, Georgia ) ______________________, Plaintiff ) ) vs. ) Civil Action No. ___________ ) ______________________, ) Defendant ) ) DOMESTIC RELATIONS FINANCIAL AFFIDAVIT 1. [read post]
17 Nov 2014, 7:44 am
Hairston, a licensed real estate agent, also received real estate commissions in the range of $7,000 to $9,000 on three of the properties. [read post]
26 Sep 2016, 12:47 pm
The owner and CEO, Daniel Markel, was at the same time barred for alleged violations in two DT offerings to buy real estate in Florida and Georgia, and a third set up to own and run treatment facilities for alcoholics in California, according to a Finra settlement notice on Friday. [read post]
21 Oct 2019, 8:10 am
Among the investments are GPB Waste Management, Peachtree Hotel Fund, HPI Real Estate Fund, Waveland Resources, the Shopoff Land Fund and GPB Holdings II. [read post]
31 Aug 2021, 1:35 pm
The United States Securities and Exchange Commission(“SEC”) has accused a Georgia investment adviser of operating a Ponzi scheme that the SEC alleges in its legal Complaint (accessible here SEC Complaint) filed in federal court has defrauded over 400 investors nationwide. [read post]
9 Apr 2009, 3:48 pm
The funds were ostensibly to be used to purchase real estate in foreclosure at no more than 40% of the market value, and then sold at a profit. [read post]
7 Sep 2021, 6:41 am
Woods and his RIA represented that they would take investor funds and invest them in government bonds, stocks, and real estate projects. [read post]
22 Dec 2019, 9:17 am
According to a BrokerCheck report the customer complaints concerns alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
3 Jun 2012, 9:07 am
They may fill a real need for working adults in the Savannah area to attend their night program. [read post]
16 Nov 2018, 4:00 am
The Georgia-based broker is now facing criminal investor fraud charges, as well as parallel civil charges brought by the US Securities and Exchange Commission. [read post]
22 Dec 2018, 8:23 am
Kelley is accused of promising that he would invest investor funds in a variety of investment products including private placements and real estate funds. [read post]
