Sentences with phrase «committed real estate fraud»

Ah, but that Realtor committed real estate fraud, she broke the cardinal rule and was thus thrown under the bus.

An Ottawa - based real estate lawyer found to have committed real estate fraud by the Law Society of Upper Canada's discipline tribunal in 2014 has won his appeal.

After an extensive investigation by the California Department of Real Estate and the office of the California attorney general, real estate salesman Matthew Wayne Stewart pled guilty to conspiracy to commit real estate fraud stemming from his actions in two short - sale transactions.

Not exact matches

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery scandal charging the defendants, including real estate developer Aaron Malinsky and lobbyist Richard Lipsky, with conspiracy to commit mail and wire fraud.

A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.

An earlier Florida case had found that a brokerage's receipt of a commission potentially made it liable for its salesperson's conduct in a real estate transaction if the salesperson committed fraud, even though the transaction had involved the salesperson's separate business.

For real estate transactions, this means less opportunity to commit fraud by presenting falsified or forged records.

A real estate agent conspired to commit short sale fraud by having the owner of a single family home submit false documents to Tri Counties Bank and Freddie Mac in conjunction with -LSB-...]

The buyer had evidence of disputed fact issues on whether the seller's real estate broker had committed fraud or was negligent in handling the real estate transaction where the square footage of the property was inaccurate.

«Reported cases of fraud committed by real estate brokers and agents in Québec are very rare,» says Paul Mayer, chairman of the board of the Fonds d'indemnisation du courtage immobilier.