The wife noted the receipt of this sum in the checkbook, along with deductions for moneys paid the real estate agent and an attorney, and drew a check for $8,241.27, representing one-half the balance, to her own order and deposited it in her savings account on January 23, 1959.
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California Real Estate Fraud Report You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and.
Real-estate couple accused of stealing deposits on rental properties Another Property Sold – 20051/071 Welborn Rd, North Fort Myers, FL 33917 Florida among states with most mortgage application fraud risk | Law Office of Sam J. Saad III Lakeland Bancorp : Bank Appoints Stephen Kerby Florida among states with most mortgage application fraud.
MORE STORIES ‘I called 20 times. He didn’t answer’: The sophisticated rental scam conning tenants out of thousands of dollars – and why you should NEVER pay your rent in advance
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ELIZABETH, N.J. (AP) – A property manager at a northern New Jersey apartment complex stands accused of stealing more than $120,000 from an elderly tenant’s bank account to pay for lavish.
The Home Equity Theft Reporter: Florida Attorney Disbarred; Mortgage Money Mysteriously Goes Missing While Acting As Closing Agent In Real Estate Deals Burr Ridge Attorney Sentenced To Nearly Six Years In Prison For Stealing Millions Attorney who pleaded guilty to 10 counts of wire fraud, fraudulently Oak Park couple’s money in gold mines, U.S. District attorney says.
– A Largo couple accused of scamming a number of families out of thousands of dollars with a fake rental property has been taken into custody in Las Vegas. Largo couple accused in scam caught in.
House Stealing The Latest Scam on the Block. a vacation home or rental property-and do a little research to find out who owns it.. a real estate business owner in southeast los angeles.
Others are prospective renters, like a Piperton, Tennessee, couple who sued Ferguson and won a $465.50 judgment for stealing their rental deposit while operating as an unlicensed leasing agent.
Rognlien eventually sued David for raiding his company and stealing clients. he and Adele agreed to a property settlement. Rognlien was required to pay his ex-wife $2.6 million over six years and.
In fact a search of the Inquirer and Daily News’ Internet archives reveals only a couple of fleeting mentions of his work as an attorney–representing an X-ray technician accused. real estate.