Sentences with phrase «form of real estate fraud»

If someone has a suspicion that they are a victim of flopping or another form of real estate fraud, then they should be aware that Florida laws exist to provide them justice.

Not exact matches

The Penal Code 487 PC is strictly executed in California on many forms of real estate / mortgage frauds.

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.

Reiser, Inc. v. Roberts Real Estate (292 A.D. 2d 726)-- claims that broker breached listing agreement based on extrinsic evidence can not survive the explicit language of the listing agreement granting to broker «full discretion to determine the appropriate marking approach» for the listed properties; broker establishes its entitlement to commission under the listing agreements by introducing uncontroverted evidence that three properties sold as a result of broker's efforts while the listing agreements where in effect; owner's claims of breach of fiduciary duty fail where owner, builder / developer, did not list all of its properties with broker as broker's duty is limited to protecting its principal's interest only with respect to properties which have been listed with the broker; broker's duty to refrain from taking action adverse to its principal's interests is necessarily tied to the transaction that formed the agency relationship; owner's claim of fraud in the inducement under one of two listing agreements survives motion for summary judgment

This is the most rampant form of fraud involving real estate closings.

Straw buyers in real estate represent a common form of fraud where someone convinces someone else with good credit to act as a «straw buyer».

Be aware, also, that this particular scheme is only one of many forms of online fraud being perpetrated against real estate licensees and their clients.