Sentences with phrase «about real estate fraud»

When lawyers think about real estate fraud, they tend to think about fake clients with forged ID obtaining fraudulent mortgages, or flip frauds where the value of a property is artificially inflated.

March 31, 2014 • Steve Inskeep talks to Gary Silverman of the Financial Times about a real estate fraud scheme that helped make Bakersfield, Calif., one of the home foreclosure capitals of the country.

Not exact matches

I found out about this through a different real estate investing review site: «Rich Uncles» independent auditor, Anton & Chia, was charged with civil fraud by the SEC in December.»

View this complimentary webinar to learn about the most common fraud tactics, including BEC wire scams, financial malware and ransomware, along with how commercial real estate companies are specifically targeted.

The government has been talking and will continue to talk with stakeholders about measures that might be useful to ensure that the change does not increase the risks of real estate fraud.

The Law Society of British Columbia sent a warning to B.C. lawyers about three real estate frauds attempted by this same individual.

Loan fraud comes in many forms, but one of the most common — valuation loan fraud — occurs when any party to the transaction, including the real estate practitioner, misrepresents information about the transaction to the mortgage lender.

CHICAGO (November 4, 2017)-- Jon Goodman, real estate attorney at Frascona, Joiner, Goodman and Greenstein, P.C., shared information with Realtors ® and other attendees today at the 2017 REALTORS ® Conference & Expo about the risks of real estate fraud and how to avoid falling victim to scams in the marketplace.

The buyers also sued the real estate professionals for fraud and negligence, arguing that the salespeople could have found out about the litigation simply by a phone call to the homeowners» association.

Warn Your Clients About Cybercrime Email - based wire fraud continues to be a major threat to real estate transactions.

The buyers sued the sellers and the real estate licensees who represented them, alleging fraud and breach of contract because the sellers had known about the possibility of a sewer assessment.

We've been talking about real estate and mortgage related fraud throughout Fraud Prevention Month — but do you know the role ID theft can play in both?

Venezia v. Coldwell Banker Sammis Realty (270 A.D. 2d 480)- buyer's action against seller for fraud for failing to disclose toxic contamination of untapped ground water beneath the property and surrounding area dismissed; cause of action against brokers severed; buyer's claim of fraud against seller was extinguished upon closing as a result of specific merger clause in contract of sale; moreover, buyer's failed to allege that seller made any representation about the condition of the land's subsurface or groundwater and did not allege that seller engaged in concealment or otherwise deceitful conduct designed to prevent the discovery of such contamination; seller is under no duty to speak; salesperson of one of the defendant real estate agencies represented to buyer that the house was in good condition

Freddie Mac is reaching out to the real estate community, educating them about the signs of short sale fraud and asking for agents» help in reporting suspicious activity when they spot it.