Search for: "REAL ESTATE"
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19 Jan 2016, 12:13 pm
Every single real estate broker operating in the State of Florida has to comply with our real estate laws. [read post]
18 Jan 2022, 12:04 am
“Liquidation Opportunity” for CIM Real Estate Finance Trust, Inc. [read post]
29 Dec 2023, 12:00 am
Real estate agents play a crucial role in helping people and businesses buy and sell properties. [read post]
29 Jul 2009, 9:39 am
Peoria law firm seeks legal assistant to perform real estate closings and title searches. [read post]
13 Feb 2013, 4:51 pm
Daniel, 63, Louisville, Kentucky, a purported real estate entrepreneur, was sentenced to 37 months in federal prison and was ordered to pay $2,797,000 in restitution for a single count of mail fraud connected to real estate schemes that resulted in the loss of more than $1 million to investors. [read post]
12 Mar 2014, 2:30 pm
The Net Investment Income Tax applies to real estate in a variety of ways. [read post]
30 Oct 2023, 2:00 am
The reveals continue with the Real Estate categories. [read post]
12 Aug 2006, 3:05 am
By Scott Hervey Real estate lawyers take head. [read post]
11 Oct 2022, 2:00 am
The reveals continue with the Real Estate categories. [read post]
1 Jun 2023, 4:00 am
Mortgage fraud and real estate fraud have been problems for a long time. [read post]
10 Feb 2014, 3:00 am
Here's the abstract: Can a real estate market operate without legal titles? [read post]
18 May 2012, 1:50 am
James Monahan, 42, New York, New York, the owner of a real estate investment company called Panam Management Group Inc., and Edward Adams, 69, New York, New York, an attorney, have been arrested on mail and wire fraud charges for allegedly operating a fraudulent real estate scheme. [read post]
17 Feb 2012, 11:15 am
Two People Charged With Real Estate Fraud Two individuals have been charged with real estate fraud. [read post]
11 Sep 2008, 4:10 pm
Distressed homeowners are sometimes approached by real estate agents who tout the idea of doing a “short sale” of the real estate. [read post]
17 Sep 2014, 3:00 am
Here's the abstract: This article examines the role of US real estate agents in redlining,... [read post]
15 Aug 2012, 10:46 am
The New York Observer has a list of the 15 Most Fascinating NY Real Estate Cases of the 21st Century, based on a survey of NYC real estate lawyers. [read post]
12 Oct 2011, 1:57 am
O'Neill to Conspiracy to Commit Mail, Wire and Bank Fraud in connection with his employment as a real estate agent for Crisp & Cole Associates, aka Crisp & Cole Real Estate. [read post]
2 May 2012, 1:51 am
Cox, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. [read post]
5 Dec 2011, 12:52 am
Bobby Threlkeld Jr, Mobile, Alabama, a real estate investor, has agreed to plead guilty for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. [read post]
9 May 2012, 6:55 am
Allen Weiss, 60, Marlbor, New Jersey, and David Moulakis, 55, Toms River, New Jersey, two real estate developers, were sentenced for their roles in an investment fraud conspiracy that embezzled nearly $1 million in connection with purported commercial real estate developments. [read post]
