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25 Apr 2012, 8:22 am
According to an indictment returned by a federal grand jury on April 18, the six defendants participated in a real estate scheme in which they sold victims Real Estate Owned—REO, or bank owned—properties for as much as $45,000. [read post]
22 Mar 2024, 4:59 am
., Inc. v Siegel & Reiner, LLP 2024 NY Slip Op 50292(U) Decided on March 20, 2024 Supreme Court, Bronx County Gomez, J. is the kind of legal malpractice case that comes up often enough to support the idea that real estate in NYC is a paramount, driving economic force, and that the extensive lawyering necessary results in many legal malpractice cases. [read post]
24 Feb 2016, 3:25 pm
The GTOs require reporting on “all-cash” residential real estate deals made through shell companies in Miami Dade County, Florida and the Borough of Manhattan in New York City. [read post]
27 Aug 2009, 8:52 am
Omar Paz, 52, San Bernardino, California, was arrested by investigators from the San Bernardino County District Attorney's Real Estate Fraud Prosecution Unit at his place of employment in the city of Monrovia. [read post]
19 Feb 2015, 8:38 am
Assistant United States Attorney Christopher Baker prosecuted the case.The post Real Estate Agent Sent to Prison for Short Sale Fraud appeared first on Mortgage Fraud Blog. [read post]
8 Jun 2007, 8:42 am
("KCPA") filed a Petition in the 6th Judicial Circuit (Platte County) of Missouri on April 16 against the Missouri Real Estate Commission ("MREC") and its five commissioners. [read post]
22 Aug 2008, 3:53 pm
Investigators from the San Bernardino County District Attorney’s Real Estate Fraud Unit found that Foster …Read More... [read post]
31 Mar 2011, 8:36 am
Of all the nuances in my work helping buyers and seller close their real estate transactions, few facets of the process cause as much confusion as Cook County property taxes. [read post]
13 Mar 2016, 9:01 pm
CurtinStatus: As Passed by the HouseLegislation Text: View Current VersionSenate Bill 201General Assembly: 131Short Title: Real property on which violent crime occurs-a nuisance Long Title: To amend section 3767.01 of the Revised Code to expand nuisance law to apply to any real property, including vacant land, on which an offense of violence has occurred or is occurring.Primary Sponsor: Senator Jim HughesStatus: As… [read post]
30 Aug 2012, 12:47 pm
In Miami-Dade County, all 1,800 units at Icon Brickell have been sold, and the 254-unit Jade Ocean in Sunny Isles Beach also is sold out. [read post]
19 Jun 2015, 8:14 am
Tierney is prosecuting the case.The post Real Estate Attorney Indicted for Short Sale Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
27 Aug 2021, 6:00 am
Fish and Wildlife Service (“Service”) published in the Federal Register a final rule designating more than 1,315 acres across 14 units as critical habitat (“Final Rule”) for two neotenic salamander species known only from Williamson and Bell Counties, Texas: the Georgetown salamander (Eurycea naufragia) and Salado salamander (Eurycea chisholmensis). [read post]
25 Jan 2016, 8:55 am
Timmerman explained that the main objective is to avoid building more housing units than the projected household formation (which is what lead to the real estate crash crises in 2005). [read post]
24 Apr 2018, 5:00 am
Nealon of the Lackawanna County Court of Common Pleas denied the defendant's Preliminary Objections based, in part, on an allegation of sovereign immunity.According to the Opinion, the Plaintiff alleged personal injuries as a result of health complications caused by sewage, mold, and fumes that allegedly developed from the faulty sewage, ventilation, and plumbing systems in the apartment she leased from the authority.The court found that, since the sewage, ventilation and plumbing… [read post]
7 Aug 2014, 3:05 am
According to the indictment, between August 2007 and October 2013, Heu solicited individuals to invest in real estate businesses that purchased and sold real estate. [read post]
26 Mar 2015, 12:15 pm
It is being prosecuted by Special Assistant United States Attorney Chris Poor and Assistant United States Attorney Jay Hoffer.The post Real Estate Agent Indicted on Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
27 Feb 2015, 10:15 am
Turbert.The post Real Estate Agent Sent to Prison for Mortgage Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
27 May 2014, 7:59 am
Count one of the criminal information charged that between August of 2006 and May of 2008, Tkac was a licensed real estate broker who worked in the Wake County area. [read post]
2 Jul 2014, 3:19 pm
As a Real Estate and Estate lawyer, I have handled the estate settlement of co-op and condos for many clients. [read post]
16 Jul 2015, 12:26 am
Boutros.The post Illinois Real Estate Broker to Serve 16 Months appeared first on Mortgage Fraud Blog. [read post]
