10 Real Estate Scams That You Need To Avoid Today Residential Real Estate Tips/Home Buying Scams That You Should Know. The real estate industry is a sector that’s extremely profitable if done right. If you think about it, a house is the most expensive item that a person buys over his/her lifetime. Big money, big opportunities.
SEC Charges Commercial Pilot with Real Estate Investment Fraud.. Connecticut Broker and Investment Adviser Convicted On 21 Counts of Fraud and Money Laundering. Leon Vaccarelli, et al.. SEC Charges Perpetrators of Prime Bank Investment Scheme for Defrauding Investors. Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz.
Michael Lux – Alterra Home Loans · Weitere Personen namens Michael Lux suchen. michael lux senior Loan Officer at Alterra Home Loans, Branch Manager, Licensed Mortgage originator miami/fort lauderdale und umgebung; michael lux executive account Manager at synopsys austin und umgebung, Texas; Michael Lux General Sales Manager – Electrical Products Division Kansas City und.
4 reviews of Watson Real Estate & Management "I’ve been renting a condo from Watson Real Estate and Management for 2 years and have been very happy with their services. Their response time on issues is immediate, everyone I’ve dealt with has been.
LOUIS A St. louis county man was sentenced to 37 months in prison Thursday for bilking mortgage lenders out of more than. In addition to the prison time on one bank fraud count and two counts of.
Business Briefs: jury convicts 2 in short-sale scheme A Des Moines-area attorney and a real estate agent have been convicted of bank fraud. Check out this story on desmoinesregister.com:.
SACRAMENTO-A federal grand jury returned four indictments on September 13, 2012, charging nine individuals with mail fraud and bank. mortgage broker Khalfin and licensed real estate salespersons.
Video Tour – 6621 Arancio Dr, Jacksonville, FL 32244 10 great hikes for kids The median home value in Jacksonville, FL is $ 200,000 This is higher than the county median home value of $ 155,000. The national median home value is $ 209,892. The average price of homes sold in Jacksonville, FL is $ 200,000. Approximately 55% of Jacksonville homes are owned, compared to 34% rented, while 11% are vacant.
Real Estate Mortgage Professionals. His company has since gone out of business, officials said. Sotolongo was convicted of one county of conspiracy and 11 counts of bank fraud. Musselwhite, a title.
Laurie Golub was a child when she was first exposed to the world of real estate, attending showings with her mom, a real estate agent in Westchester County. After stints at Chemical Bank and.
· The scammer will use false documents to pose as the property owner, register forged documents transferring a property to their name, and then get a new mortgage against the property. After securing a mortgage or line of credit, the criminal takes the cash and disappears. 4..
It took four years, two trials and one unsuccessful appeal by the prosecution to a higher court, but a former sales executive at Washington Mutual’s subprime lending unit Long Beach Mortgage was.