Jacksonville Lawyer, Real Estate Investor Charged in Fraud Scheme; Men Are Charged with 16 Counts of Fraud, Money Laundering and Conspiracy, Face Life in PrisonByline: PAUL PINKHAM, The Times-UnionPinkham, Paul
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...
Wayne Puff, 61, Old Bridge, New Jersey, the ringleader of a massive Ponzi scheme which defrauded hundreds of investors and mortgage lenders of more than $100 million through a purported real estate investment business, was sentenced to 216 months in federal prison and ordered to pay ...
“Robert Levy worked with me on a serious real estate case that could have made me liable for over one hundred & fifty thousand dollars. I couldn’t have had a better lawyer handle my situation. Robert knows the law, strategy, how to handle the personalities involved, and how to achieve ...
Investment Property Contract Must Haves Written By Joel Gerber Posted In Real Estate, Rental Properties What Every Selling Agent Must Put In The Contract Many of you have handled a transaction involving an investment property. And as you know there are a number of contract issues that you must ...
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...
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and other fraudulent documents. Puretz was an employee ofApex Equity Group, a real estate investment and advisory firm, and one of the owners ofMaple Lawnin Eureka, Illinois, andBig Country Chateauin Little Rock, Arkansas, both multifamily properties, and Troy Technology Park in Troy, Michigan...
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