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13 May 2013, 7:40 am
Through businesses such as Homelynx, Bantry Property Solutions, Multi County Properties, and For Sale by Seller Plus, which he owned and operated, Kelly—who had his real estate license revoked—promised clients and investors quick returns or results on their funds. [read post]
25 Feb 2016, 2:00 am
Grimes noted, and affordability is particularly important for real estate buyers here in Lee County, where 80% of the permits issued last year were for homes priced under $200,000. [read post]
25 Nov 2014, 2:54 pm
”The post Real Estate Agent Admits Participating in Short Sale Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
20 Aug 2021, 6:16 pm
The post Real estate agents ask justices to freeze administration’s new version of eviction moratorium appeared first on SCOTUSblog. [read post]
4 Sep 2008, 3:40 pm
Delton Alexander Ramirez, 29, Upland, California, was arrested on September 2, 2008, by Investigators with the San Bernardino County District Attorney’s Office Real Estate Fraud Prosecution Unit, on several felony counts of forgery, offering a forged document to be recorded, and one felony county of identity theft. [read post]
29 Aug 2017, 8:19 am
FinCEN recognizes that in some instances a small percent of the purchase price of a residential real estate transaction may be held by a third party, such as a real estate agent holding an earnest money deposit. [read post]
29 Jun 2012, 1:03 pm
” In the past, that doctrine was enforced when courts determined whether government agencies were barred by the same statutes of limitations as private citizens when bringing claims for undisclosed defects in a real estate sale. [read post]
29 Jun 2012, 12:57 pm
” In the past, that doctrine was enforced when courts determined whether government agencies were barred by the same statutes of limitations as private citizens when bringing claims for undisclosed defects in a real estate sale. [read post]
4 Jan 2015, 4:23 pm
For example, Seltzer offered to sell an investor 45 percent of an Anne Arundel County real estate company, claiming that he owned 100% of the stock, assets and liabilities of the company, when in fact, he did not. [read post]
3 Jan 2014, 7:30 am
“My office will continue to fight real estate fraud in all its forms, including bringing to justice those who would subvert public foreclosure auctions for their own personal gain,” said United States Attorney Benjamin B. [read post]
24 Jan 2022, 8:55 am
Contact Our Gurnee Real Estate and Bankruptcy Lawyers At Newland & Newland, LLP, we work to inform our clients about the legal matters that may affect them, and we provide experienced legal help and representation in matters involving bankruptcy and foreclosure, as well as residential and commercial real estate transactions. [read post]
25 Jan 2014, 3:27 pm
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
22 Mar 2015, 9:01 pm
The bills of the 131st General Assembly pending in the Ohio House and Ohio Senate related to real estate are as follows:-----------------------------------------------------------------------------------------------------------------------HB 18To amend sections 5301.072 and 5311.191 and to enact sections 4781.401 and 5321.131 of the Revised Code to prohibit manufactured homes park operators, condominium associations, neighborhood associations, and landlords from restricting the… [read post]
14 Jul 2009, 9:36 am
By far, the Mortgage Contingency Clause in a New York State Real Estate Contract is the most important, misunderstood, and litigated clause in residential real estate transactions and closings. [read post]
26 Jun 2013, 7:45 am
This prosecution was the result of a long-tern investigation conducted by the Ventura County District Attorney’s Real Estate Fraud Unit working in conjunction with the Ventura County Sheriff’s Office Major Crimes Bureau and the Ventura Police Department. [read post]
17 Feb 2016, 11:12 am
So, consider yourself updated on what happened in Hawaii real estate litigation in 2015. [read post]
13 Sep 2015, 9:01 pm
id=GA131-HB-226To amend sections 5311.18 and 5312.12 of the Revised Code to provide that a portion of a condominium or planned community assessment is prior to other liens on condominium units and planned community lots and to provide that a condominium unit owner’s association lien is a continuing lien. [read post]
10 Jul 2007, 10:41 pm
A DOJ Press Release issued by the United States Attorney of the Central District of California reports that [a]n Orange County man who ran a real estate investment scam that lured victims with bogus claims of large returns on investments... [read post]
22 Apr 2018, 9:01 pm
.- Senior Counsel-Kohrman, Jackson & KrantzRecent bills of the 132nd General Assembly (See https://www.legislature.ohio.gov/) pending in the Ohio House and Ohio Senate related to real property are as follows:------------------------------------------------------------------------------------------------------------House Bill 39General Assembly: 132Short Title: Require removal of snow and ice from abutting sidewalks. [read post]
22 Apr 2018, 9:01 pm
.- Senior Counsel-Kohrman, Jackson & KrantzRecent bills of the 132nd General Assembly (See https://www.legislature.ohio.gov/) pending in the Ohio House and Ohio Senate related to real property are as follows:------------------------------------------------------------------------------------------------------------House Bill 39General Assembly: 132Short Title: Require removal of snow and ice from abutting sidewalks. [read post]
