Search for: "United County Real Estate" Results 21 - 40 of 1,937
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7 Apr 2017, 10:18 am by Steven Cohen
 Both parties hired real estate valuation expert witnesses and both filed motions to exclude. [read post]
7 Apr 2017, 10:18 am by Steven Cohen
 Both parties hired real estate valuation expert witnesses and both filed motions to exclude. [read post]
4 Mar 2010, 1:56 am by staff@mortgagefraudblog.com
Moore, 42, a Florida resident, has been charged with a scheme to defraud, grand theft, and operating as a real estate broker without a license in a case involving online real estate sales. [read post]
18 Nov 2009, 1:20 am
The defendant was found guilty on nine (9) felony counts ranging from forgery, grand theft, filing of false instruments, and a grand theft enhancement, which were filed by the San Bernardino County District Attorney's Real Estate Fraud Unit. [read post]
26 Feb 2008, 5:48 am
Daniel Rudat, 43, was arrested by investigators from the San Bernardino County, California District Attorney’s Real Estate Fraud Unit, outside of his residence in the City of Orange, California, regarding felony charges connected to real estate fraud. [read post]
23 Apr 2010, 2:46 am by staff@mortgagefraudblog.com
Garcia to conspiring to rig bids at public real estate foreclosure auctions held in San Joaquin County, California. [read post]
2 Aug 2022, 1:41 pm by Daily Record Staff
MacKenzie Commercial Real Estate Services brokered the sale of a four-property, 883-unit self-storage portfolio in Cecil County, Maryland to Boundary Ventures, LLC for $18.8 million. [read post]
20 Jan 2015, 11:37 am by Larry Tolchinsky
It is not “buyer beware” in Florida for anyone looking to buy residential real estate. [read post]
16 May 2018, 5:40 am by Joe
Real Estate Transfer Tax Exemptions  Under New York State tax law, certain types of real estate transactions are exempt from the RETT. [read post]
12 Aug 2020, 7:26 am by Drew Emmert
For years in Ohio, experienced real estate investors have been utilizing a tool known by drewvarious names, such as a “drop and swap” or an “entity purchase” to acquire commercial real estate in an effort to maintain a lower real estate tax valuation on the county tax records and, simultaneously, to keep the new sale price of the transaction from the scrutiny of county taxing authorities. [read post]
17 Aug 2011, 4:28 am
Nonetheless, today's real estate market presents wonderful opportunities to purchase real estate. [read post]
26 Jan 2007, 9:45 pm
Charles Rolland and Carolyn Rolland each were sentenced today in the Southern District of Georgia to four years of probation and a $2,000 fine for concealing a 4.5 acre parcel of real estate in Richmond County, Georgia. [read post]
4 Jun 2020, 1:02 pm by Drew Emmert
In an Ohio Supreme Court case decided on February 6, 2020, the Court recognized that the price paid for the transfer of a 100% equity interest in the LLC owning a 264-unit apartment complex in the New Albany suburb of Columbus should be presumed to constitute the value of the real estate owned by that entity. [read post]
20 Jan 2011, 4:59 pm
Batch has said he wants to build a real estate development portfolio while also helping revitalize Homestead. [read post]
10 Mar 2017, 4:23 pm by Staycie R. Sena
Angel Bronsgeest, a 55 year old woman from Lake Forest, plead guilty on Monday to federal charges of being involved in a real estate scam that cost Southern California investors $3.5 million, according to the United States Attorney’s Office. [read post]
20 Jul 2009, 2:25 am
Anita Mendoza, 44, Chino Hills, California, has been arrested by Investigators with the San Bernardino County District Attorney's Real Estate Fraud Unit for eight felony counts including grand theft, forgery, and filing forged documents with the County Recorder's Office.In 2006, Mendoza allegedly forged the victim's signature on a Grant Deed and Deeds of Trust. [read post]
13 Sep 2021, 12:00 am by Shay Raja
The presentation focused on the real estate market in Southwest Florida in 2021; and, more specifically, on three major areas of the market: new residential construction, the residential resale market, and commercial real estate. [read post]