Search for: "California Department of Real Estate"
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15 Sep 2015, 7:56 pm
While the Department of Insurance was dealing with its own problems, it was discovered that California DMV workers traded cash for illegal licenses. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
15 Jan 2010, 6:15 am
Here's more from the bar: After working with the California Department of Justice, the California Department of Real Estate and the Orange County District Attorney's Office, State Bar investigators and prosecutors seized client files, terminated phone and computer services and posted notices to clients and the public about the shutdown. [read post]
10 May 2013, 7:06 am
Participating Agencies The United States Secret Service, Huntington Beach Police Department, Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Department of Real Estate, Orange County Probation Department, Orange County Sherriff’s Department, Costa Mesa Police Department, Irvine Police Department, and Santa Ana Police Department assisted in the investigation of this case and… [read post]
19 Dec 2013, 7:59 am
Thomas Franklin Tarbutton, 54, Newport Beach, California, a fugitive hard money lender, has been extradited back to Orange County from Panama for embezzling nearly $3 million from investors in a Ponzi real estate fraud scheme. [read post]
10 Sep 2020, 9:46 am
As part of California’s recent triad of consumer financial services legislation, including AB-1864, which creates the Department of Financial Protection and Innovation and the California Financial Protection Law, and AB-376, which includes a new Student Loan Borrower Bill of Rights. [read post]
22 Nov 2017, 4:00 am
The Department of Justice led the investigation into Northern California real estate auctions. [read post]
30 Jun 2020, 2:50 pm
California also has industry-specific guidance on reducing the risk of COVID-19, which includes childcare, day camps, delivery services, office workspaces and real estate transactions. [read post]
24 Feb 2012, 4:01 am
The would-be notary must also go through an FBI and California Department of Justice background check. [read post]
24 Feb 2012, 4:01 am
The would-be notary must also go through an FBI and California Department of Justice background check. [read post]
20 Apr 2020, 9:23 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]
13 Apr 2023, 12:15 am
State Senator Nancy Skinner recently rewrote SB 54 to require "institutional investors" to submit annually to the Department of Financial Protection & Innovation reports disclosing the following: The name of each business to which the institutional investor made an investment during the prior calendar year. [read post]
6 Aug 2013, 6:53 am
All the while, real estate professionals like Jose Garcia reaped huge profits from the fraudulent loans that they brokered. [read post]
25 Aug 2014, 3:06 pm
Hansen A trio of cases were reported by the California Court of Appeal in the first half of 2014 that clarified the disclosure and fiduciary duties of real estate brokers and their agents.In Horiike v. [read post]
29 Apr 2015, 8:06 am
California, was sentenced to 51 months in prison, and ordered to pay $21,823,526.10 in restitution, as well as forfeit $3,968,995 in proceeds obtained from a multi-year real estate investment fraud scheme. [read post]
17 Jan 2014, 8:11 am
James Thomas Webb, 52, Leland, North Carolina, a former real estate developer, was sentenced by Chief United States District Judge James C. [read post]
23 Oct 2018, 3:14 pm
This article focuses on the regulations and the Revenue Ruling that apply to QOFs and QOZP, and addresses how those regulations and the Revenue Ruling will help real estate developers seeking to raise Opportunity Zone investments to finance real estate development. [read post]
27 Jul 2010, 9:30 am
As I undertake this adventure, in addition to continuing to write and speak, I may offer formal fee-based accredited CLE programs on commercial real estate law and practice for law firms and law departments. [read post]
4 Apr 2023, 3:39 pm
U.S. real estate brokerages must face home sellers’ class action over commissions. [read post]
22 Jul 2020, 3:01 pm
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]
