Search for: "California Department of Real Estate"
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27 Feb 2014, 8:18 am
Charles Gonzales, Alamo, California, a Northern California 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]
21 Feb 2014, 8:08 am
Ismael Cancinos and Mercedes Alvarez have been arrested and charged with 86 felony counts of real estate fraud. [read post]
27 Apr 2021, 3:00 am
’s April Real Estate Law Action News. [read post]
26 Jun 2013, 7:45 am
Paul Lascola, 70, Thousand Oaks, California, was sentenced by Ventura County Superior Court Judge Kent Kellegrew to serve 10 years in state prison for his role in a real estate investment fraud scheme. [read post]
17 Aug 2012, 7:00 am
Department of Real Estate (1994) 30 Cal.App.4th 893.) [read post]
3 Jun 2011, 1:24 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
21 Jan 2017, 6:46 am
Marijuana Real Estate Lawyer Blog [read post]
28 Feb 2013, 7:13 am
Anyone who is concerned about presenting evidence to the court should consult an experienced Sacramento and El Dorado real estate lending attorney. [read post]
25 Jun 2011, 10:06 am
A few points: Real-estate agents don’t set prices. [read post]
25 Jun 2010, 2:03 am
joined the California Department of Real Estate and the State Bar of California in announcing the warning. [read post]
3 Jun 2009, 4:03 pm
Foreclosure consultants who are not licensed real estate brokers or attorneys will have to register with the state Department of Justice, the North County Times reported June 1. [read post]
14 Mar 2024, 8:02 am
I wrote about a bill, SB 54, that would have required institutional investors, securities and real estate brokers, and others to report on the diversity status of "founding teams". [read post]
19 Mar 2014, 8:23 am
Paula Rae Donnell, 54, Fullerton, California, a controller for a real estate company was convicted Friday of embezzling over $370,000 from her employer. [read post]
15 Apr 2015, 12:42 pm
Oliva, 50, San Jose, California, a real estate broker and two real estate agents who worked together, have been charged with grand theft in a loan modification scheme. [read post]
10 Nov 2023, 1:00 am
The guilty plea demonstrates the Department’s commitment to holding accountable those who lie to lenders and banks, including executives in commercial real estate. [read post]
23 Nov 2022, 6:14 am
Real Estate and Mortgage Fraud — A person violates California Penal Code § 487 if they defraud another person out of money or property, including real estate. [read post]
17 Aug 2023, 7:00 am
For nearly all that time, the firm also has written Miller & Starr, California Real Estate 4th, a 12-volume treatise on California real estate law. [read post]
26 May 2023, 6:15 am
Florida is not alone in ramping up legislation to ban Chinese residents and others from purchasing real estate. [read post]
5 Jan 2014, 9:09 pm
., three Northern California real estate investors, have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. [read post]
7 Feb 2010, 9:55 pm
California now leads the nation in defaulted mortgages for hotels and commercial real estate. [read post]
