Search for: "California Department of Real Estate"
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6 Nov 2013, 7:04 am
Daniel Rosenbledt, Hillsborough, California, a real estate investor. has agreed to plead guilty to his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. [read post]
3 Apr 2015, 10:21 am
Ramin Yeganeh, San Mateo, California, a real estate investor, has agreed to plead guilty for his role in bid rigging and fraud conspiracies at public real estate foreclosure auctions in Northern California. [read post]
4 Jan 2015, 11:13 am
Charles Rock, a Northern California real estate investor, pleaded guilty for his role in bid rigging and fraud at public real estate foreclosure auctions in Northern California. [read post]
21 Dec 2011, 7:00 am
In California, most real estate transactions that occur within the local real estate community will typically use forms from the California Association of Realtors (“C.A.R. [read post]
14 Jul 2011, 7:03 pm
During the worst of the downturn, older San Francisco land use and real estate firms like Cassidy Shimko Dawson amp; Kawakami and Ellman Burke Hoffman amp; Johnson folded and big firms have shed lawyers from their real estate departments. [read post]
19 Jun 2017, 5:24 pm
Department of Justice, Antitrust Division, is engaged in prosecuting some other real-estate participants for per se antitrust violations—bid rigging: Several Northern California real-estate investors have pled guilty for bid rigging public real estate foreclosure auctions. [read post]
25 Apr 2018, 7:37 pm
Breaking from its recent practice of making public announcements about Geographic Targeting Orders, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) last month quietly extended its real estate GTOs for another six months. [read post]
15 Oct 2009, 4:42 pm
For more information, see California Department of Real Estate Announcement [PDF] [read post]
12 Apr 2011, 2:54 pm
The California Department of Real Estate recently warned consumers about the newest version of these scams. [read post]
24 Nov 2014, 7:31 am
District Court for the Northern District of California in Oakland, California, charge Northern California real estate investors Michael Marr; Javier Sanchez; Gregory Casorso; Victor Marr; John Shiells; Miguel De Sanz; Alvin Florida Jr.; Robert A. [read post]
21 Feb 2012, 9:02 am
Gil currently holds a real estate broker's license issued by the California Department of Real Estate and was formerly a licensed notary public. [read post]
3 Apr 2009, 6:01 am
The California Department of Corporations and Real Estate announced that a loan modification service called 2nd Chance Negotiation Inc. has been ordered to stop offering its service as its not licensed to do so. [read post]
13 Mar 2014, 8:17 am
Grant Alvernaz, Pleasant Hill, California, and Douglas Moore, Walnut Creek, California, two real estate investors, pleaded guilty to their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. [read post]
18 Mar 2011, 3:39 am
Bell, Chief Counsel, California Department of Real Estate I. [read post]
24 Aug 2017, 9:40 am
This week the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it was both extending and broadening its anti-money laundering efforts in the luxury real estate area to capture a broader array of suspicious transactions. [read post]
9 Jul 2012, 9:08 am
They could face discipline from the Department of Real Estate. [read post]
13 May 2013, 4:11 pm
For Real Estate Professionals A real estate professional that spends over half of his or her working hours and at least 750 hours per year materially involved in real estate is exempt from the passive loss rules. [read post]
9 Jul 2012, 9:08 am
They could face discipline from the Department of Real Estate. [read post]
26 Mar 2008, 3:15 am
Attorney's Office, FBI, IRS-CI, the Department of Housing and Urban Development, the United States Bankruptcy Trustee's Office, and the California Department of Real Estate. [read post]
11 May 2009, 7:58 am
The California Department of Real Estate is receiving record numbers of complaints about unfair practices by for-profit loan modification companies, the San Diego Union-Tribune reported May 5. [read post]
