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 ...
In an affinity fraud case, theSEChas alleged that Seth P. Levine, the president and owner of Norse Holdings, LLC, a real estate investment and management company, sold membership interests in limited liability companies that purchased and owned apartment complexes. TheSEC’s complaintcharges Levine...
A broad range of real estate investment solutions. Our experienced investment teams provide comprehensive, specialized, and sustainable capabilities across all four quadrants of commercial real estate—public equity, private equity, public debt, and private debt—as well as infrastructure investing. ...
A broad range of real estate investment solutions. Our experienced investment teams provide comprehensive, specialized, and sustainable capabilities across all four quadrants of commercial real estate—public equity, private equity, public debt, and private debt—as well as infrastructure investing. Whateve...
A broad range of real estate investment solutions. Our experienced investment teams provide comprehensive, specialized, and sustainable capabilities across all four quadrants of commercial real estate—public equity, private equity, public debt, and private debt—as well as infrastructure investing. Whateve...
Yu Jinyong, a high-profile Chinese businessman specializing in real estate financing, has been arrested on suspicion of commercial fraud, officials said. Yu, president of the board of China Shidai Investment Holding Group, a real estate investment and developing company, was arrested by the Haidian...
In such investments, investors had to rely on long-term market value appreciation of the property to generate a return on investment. This, however, was only possible when real estate markets would be on an upswing. Developers also had to fund projects by sourcing money through loans from ...
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After all real estate property investment is not a small sum in immature markets, is always illegal profiteers fraud. 毕竟房地产置业投资不是一笔小数目,在不成熟市场中,总是有不法奸商的欺诈行为。 dictsearch.appspot.com 4. Those dangers are all real. Yet, so far, that's not the lesson of ...