Real Estate Investor Indicted Again in Fraud Case
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 ...
estate agent (redirected fromReal-Estate Agent) Also found in:Dictionary,Thesaurus,Financial. estate agent a person who provides services for the marketing and sale of property. The extent of the authority of the agent depends on the terms of the agreement with the principal (seeAGENCY). 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...
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Explore trade fixtures in real estate. Learn the definition of a trade fixture and understand when it can be removed. Discover various trade fixtures examples. Updated: 11/21/2023 Table of Contents What is a Trade Fixture in Real Estate? Trade Fixtures Examples Removal of Trade Fixtures ...
Below are the latest real estate news headlines for buyers and sellers. Real Estate The Federal Reserve holds interest rates steady: Here's what that means for your money Read Article Wed, 29 Jan 2025 19:50:42 GMT Mortgage demand drops further, even as interest rates settle Read Article...
FBI Investigation: Scam Artists Use Forged Deed and Counterfeit ID’s to Steal Concord, MA Property; Local Real Estate Agent, Developer, and Attorneys Caught Up In Fraudulent Transaction Using a counterfeit driver’s license and passport (shown at right), fake e-mail address impersonating the re...
week after our story entitled “Illegal California Real Estate Fees Costing Consumers” posted. One of the biggest questions everyone has is this: How do you know—or where do you find out—if you’ve either paid too much in real estate fees, or worse, have been charged a fee illegally?
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