Sentences with phrase «for real estate scams»
Ditto for real estate scams.
http://www.qtng.dreamhosters.com/ Not exact matches
The bureau's notice called out real estate transactions as a trending forum for the scam, targeting «all participants... including buyers, sellers, agents, and lawyers.»
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.»
It is clear that these fat cats who want the public to bail them out like AIG and Goldman Sachs; or the Speyer deal with Stuyvesant Town and a whole host of other scams, are organizing because they fear losing their «special treatment» like a West Street Headquarters will a half billion dollar real estate tax exemption; or the tax credits for complex real estate deals that made Related into a financial and real estate behemoth without really doing much to improve anything... It bothers these dukes and barons that the city helps the needy.
The feds say the scam was cooked up in late 2013 during a trip to the Dominican Republic paid for by a cooperating witness — identified by sources as real estate investor and Mayor Bill de Blasio donor Jona Rechnitz.
State Attorney General Eric Schneiderman has secured a measure of justice for nearly 90 New York area immigrants victimized in an international real estate scam.
The same conversation shows Adam apparently making a joke about one of their alleged scams — pushing a real estate company into paying Adam a $ 20,000 title insurance commission for a transaction he wasn't involved with.
In Florida, over a third of the charters operate for - profit, skim millions in self interested real estate and management scams, and compete directly with competent public schools thus weakening both the charter and public sectors.
Designed to support your financial counseling and education needs, the Investing Essentials presentations cover goal setting, savings, stocks, mutual funds, annuities, insurance, real estate, hard assets & collectibles, frauds and scams and panning for your future.
75 % of the fraud posts were for commercial debt collections or commercial equipment purchases (where a real business is impersonated), 11 % were personal business loan collection frauds, 9 % were separation agreement scams, 3 % were IP or copyright infringement scams, 1 % were employee injury or dismissal frauds and 1 % real estate bad cheque scams.
As with scams under the names Shiukmoda Joji and Jyoung Chung Tu, it appears that this fraud is a set - up for a request to return real estate deal deposit monies paid with a bad cheque.
Real estate transactions are a target for sophisticated fraud scams and when the frauds succeed, often all the service providers are potential...
Real estate transactions are a target for sophisticated fraud scams and when the frauds succeed, often all the service providers are potential litigation targets.
Real estate transactions are a target for sophisticated fraud scams.
Cheap, easily accessed Interenet selling of other peoples» stuff is already becoming fraught with scam artists and below - the - radar misleading sales tactics against which the current organized real estate system is set up to deal with; it is the bad apples within the current system who are spoiling the entire barrel, providing ample ammunition for the barrel shooters to line up for their individual get - even shots into said barrel.
CAP rates are a crummy way to value residential real estate and an equally crummy measure of financial performance for all of the reasons mentioned above and more... you may disagree, but since the only other person out there that regularly disagreed with you on this was kicked off this site for doing so, and just about every other turnkey operator seem to be in the business of perpetuating it as a metric to try to artificially pump up the attractiveness of their offerings and scam newbies, please forgive me if I try to offer some counterbalance and perspective to other new investors who would otherwise not have any other exposure to such radical ideas as using CAP rates the way they were designed to be used by the professionals who use them.
The latest Voice for Real Estate news video from NAR looks at a scam hitting Florida real estate professionals in which cyber criminals have created a fake real estate group in an effort to collect fReal Estate news video from NAR looks at a scam hitting Florida real estate professionals in which cyber criminals have created a fake real estate group in an effort to collectEstate news video from NAR looks at a scam hitting Florida real estate professionals in which cyber criminals have created a fake real estate group in an effort to collect freal estate professionals in which cyber criminals have created a fake real estate group in an effort to collectestate professionals in which cyber criminals have created a fake real estate group in an effort to collect freal estate group in an effort to collectestate group in an effort to collect fees.
NAR goes to the White House, tightening lending standards for commercial real estate, women in commercial real estate, scams and best markets.
Safety and cyber scams continue to be issues for real estate professionals.
These are scams that are easy for crooked real estate insiders to perpetuate on unwitting victims.
Stacy Hennessey, a real estate agent in Falls Church, Virginia, was targeted with this scam, but she didn't fall for it.
I know a lot of people watching this video are going to slam me for what I'm saying, but I honestly think this is the biggest scam in real estate right now.
Other top stories in the video look at tightening bank lending standards for commercial real estate, the increase in women in commercial real estate, the best markets for renters who want to become homeowners, and a scam alert real estate practitioners can include in their email signature line to remind consumers to verify recipients before emailing valuable information in a real estate transaction.
The typical scam works something like this: Con people find online property listings on sites like Craigslist or Zillow, and then use the same photos and information to create their own real estate advertisement for a property they don't own.