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27 Sep 2010, 2:59 am by atussey@mortgagefraudblog.com
James Lee Lankford, 71, Modesto, California, has been indicted on 49 counts of mail fraud, and Jon Vance McDade, 46, also of Modesto, has been indicted on 10 counts of mail fraud and one count of bank fraud. [read post]
17 Jul 2009, 5:25 am
Bet the landlord willed that one away. [read post]
If you are an investor that has suffered losses investing with Copeland Wealth Management, Copeland Copeland Realty, and/or Charles Copeland, please contact one of our attorneys at 312-332-0000 to discuss your recovery options. [read post]
21 Jul 2014, 2:16 am by Peter Mahler
 One year to the day after the closing, Robert served notice that he was exercising his option to purchase Andrew’s interest in Anthony Realty for $995,000 representing 50% of the appraised value of $1,990,000. [read post]
22 Jan 2007, 2:16 pm
Yesterday, a page-one WSJ story focused on Vornado, the [...] [read post]
12 Jul 2023, 2:54 pm by Stephanie Abbott
According to information presented to the court, Benninghoff owned and operated Complete Escrow and Bella Casa Realty. [read post]
21 Apr 2016, 8:03 am by Daily Record Staff
Theo George has been appointed marketing and communications manager with Baltimore Arts Realty Corporation, a nonprofit real estate developer. [read post]
12 Jan 2011, 1:49 am by atussey@mortgagefraudblog.com
In one of the schemes, Ramasir stole over $1.5 million from investors by promising them huge rates of return on investments in properties that he promised to buy, but never did. [read post]
6 Sep 2017, 2:09 pm by Rachel Dollar
Hooshang Noori, a loan broker who operated Finance for Americans, Corp, doing business as Pacific Realty, Lake Forest, California, was indicted on one count of wire fraud in the Central District of California. [read post]
21 Apr 2009, 4:16 am
With this, FIPB has overruled a provision in FDI policy that exempts foreign players from the rule in cases where fund transfer is from one non-resident to another. [read post]
23 Apr 2008, 4:49 pm
Below is the text of an email I got announcing one of these odd new marketing phenomena, this one hosted by A to B Realty in Campbell. [read post]