Long trail of litigation accuses “severely distressed” real estate dealmaker behind multifamily firm OC Ventures of siphoning away investments, loans for personal gain South Florida Nov 15, 2024 Boca Raton HOA sues GL Homes over alleged construction defects at 504-unit single-family development ...
Real estate fraud investigations require a commitment of time and resources by a team of agencies. But, they can prove successful. Investigators can identify the hierarchy of the coconspirators; confirm the documented false statements; discover the flow of the profits; and proceed with the ...
Our Real Estate Law Blog provides brief commentary on current legal trends and developments affecting your business. The topics addressed in Lawson Lundell’s Real Estate Law Blog are of interest to commercial real estate developers, real estate and strata agents, investors, landlords and tenants, ...
Real estate fraud refers to any illegal activity with the purpose of misrepresenting information on a mortgage loan application or other real estate-related documents involving the transfer of money. It is also commonly referred to as mortgage fraud, since the mortgage application is usually where ...
Real Estate Fraud Commercial Real Estate Laws How Much Does It Cost to Hire a Real Estate Lawyer? $150-$350/hraverage cost The amount of time spent on a real estate issue can vary case by case. So the average cost per hour is more reliable than overall cost. ...
If there are no consequences for breaking the law and significant financial gains to be had by doing so then a lot of people will do just that. More regulation is pointless if it just sits on a shelf and gathers dust along with the current laws. If you want to make the country a saf...
1.3 Are international laws relevant to real estate in your jurisdiction? Please ignore EU legislation enacted locally in EU countries. International laws do not govern real estate assets in the U.S. However, foreign laws may be relevant under certain limited circumstances, such as a U.S.-based...
As of late March into April 2024 – months prior to the scheduled closing – all parties and their attorneys knew or should have known of the existence of irregularities, fraud and/or forgery in this transaction, according to our lawsuit. Yet, none of them put the transaction on pause in ...
Real Estate Agent Representation Our real estate attorneys understand the pressures faced by real estate agents and brokers. We defend real estate professionals against license complaints, discipline actions, and allegations of fraud, misuse, or breach of contract. ...
Coverage of Florida real estate news with a focus on residential companies, laws, and topics Daily Business Review Fla. Real Estate Deal Flow Picked Up Over the Course of 2024, Lawyers Are Bullish That Recent Legislation Will Keep Trend Going By Alexander Lugo | January 02, 2025 Higher ...