Sentences with phrase «fraud involving real»

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

Not exact matches

One of Trump's real - estate advisers in the early 2000s, the Russia - born businessman Felix Sater, was accused nearly two decades ago of being a co-conspirator in a $ 40 million fraud and money laundering scheme involving four Mafia families.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

This is a guarantee that BinaryTilt is a real and authentic binary options broker and that the company will never get involved in fraud activities.

The firm represents clients in a wide variety of litigation and appellate matters, including matters involving real property, real estate finance, construction, development disputes and transactions, intellectual property disputes, business disputes, personal injury, fraud, shareholder disputes, and adversarial actions in bankruptcy court.

The failed real estate deal also led to federal fraud charges in 2010 against the escrow agent involved in the loan transaction, according to an indictment in Manhattan Federal Court.

«Dating sites are a real rich playground to mine data for other scams,» O'Hearn told CNBC, who added that pulling off the fraud often involves multiple people.

Eddie Murphy's character was also a fraud (although he was legally elected) who ended up involved in a real cause that threatened the powerful establishment.

This is a guarantee that BinaryTilt is a real and authentic binary options broker and that the company will never get involved in fraud activities.

Plus, the attorney will examine your loan documents for potential Truth in Lending Act (TILA) or Real Estate Settlement Procedures Act (RESPA) violations and there wasn't fraud involved on behalf of the lender or broker that originated your loan.

Cline was acquitted of two counts of wire fraud in connection with two home purchases, but she was convicted of another count involving a third real - estate transaction.

A Korean court decided that this was tantamount to theft — treating the virtual items not exactly like real world items, but acknowledging a sentimental ownership — I don't know if the game politely restored those items, but the perpetrator was faced with charges involving not just computer frauds, but taking something from the wounded party.

the real fraud was the intellectual fraud involved in these guys thinking that they had some spectacular new financial instruments, when they really did not understand Brealey and Myers.

He represents diverse businesses and industries such as land developers, resort and hotel owners, entrepreneurs and start - up companies, real estate and leasing companies, commercial landlords and tenants in matters involving breach of contract, breach of warranty and business tort claims, as well as claims arising out of fraud allegations.

File civil cases in local area that involve fraud in consumer products, business services, automobile insurance, real estate / property and welfare.

Deposit fraud: The newest and latest variation of real estate bad cheque fraud involves an aborted promise to pay a deposit.

Mr. Webster's practice is focused on different types of complex business cases, including those involving business torts, contract disputes, partnership disputes, professional malpractice, real estate related litigation, construction defect or payment disputes, investor fraud, and others.

For example, Mr. Klamann was lead counsel in a commodities churning case which was tried to a $ 700,000 punitive damages verdict, a securities fraud case which produced a seven - figure confession of judgment involving a Real Estate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnershReal Estate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnershreal estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnerships.

Prior to joining Williams Montgomery & John, he practiced for four years at another Chicago - based civil litigation firm where he represented real property developers, motor vehicle dealers, lending companies, food manufacturers and family owned businesses as both plaintiff and defendant in commercial litigation matters involving breach of contract, fraud and disputes under the Uniform Commercial Code, and defended his clients in consumer class action litigation.

Be on the look - out for frauds involving collections, small business loans and real estate or mortgage transactions loans for commercial purposes.

They rarely think of shelter fraud — a very real source of claims involving real people who want real places to live.

Conor B. O'Croinin represents clients in a range of commercial litigation matters, including cases involving real estate transactions, corporate veil piercing, and allegations of fraud.

Among other things, he has defended corporations and executives in federal, state, arbitral and regulatory claims involving franchise disputes, unfair competition, breach of contract, tortious interference, fraud, bad faith, professional malpractice, trademark infringement, business divorce, commercial real estate and leasing disputes, non-compete covenants, RICO laws and Qui Tam statutes.

We have experience with cases involving allegations of fraud where we concluded that no evidence of such fraud existed, and we identified the real explanation for the problem or issue.

The Gill case involved real estate fraud perpetrated against Mr. Gill, the registered owner of the property.

Represented a national real estate developer in defense of fraud and breach of contract claims involving an urban retail center

If you are involved, or have been affected in a real estate fraud, mortgage fraud or property investment fraud, please contact us for an initial consultation.

He has nearly 40 years of trial and appellate experience in cases involving complex real estate issues, development, fraud, insurance coverage, banking, and commercial disputes.

Manages a docket of civil litigation matters involving claims of breaches of fiduciary duty, fraud, misrepresentations, DTPA violations, and negligence involving prominent real estate brokers and agents

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

The Business Trial Group has successfully prosecuted a wide variety of claims involving contracts, construction, real estate, securities fraud, intellectual property, and other commercial disputes.

Represented real estate developer in fraud and breach of contract case involving 100,000 acre ranch located in Central California.

She has successfully tried to verdict cases involving real estate fraud, Colorado Consumer Protection Act and premises liability.

$ 45.6 Million Jury Verdict for legal malpractice, fraud, and breach of fiduciary duty involving concealment of conflict of interest in a real estate transaction.

Masiel has experience litigating cases involving professional negligence, commercial leasing and real property disputes, insurance, contract disputes, shareholder disputes, fraud, breach of fiduciary duty, breach of trust, employment matters and defamation claims.

He has represented clients in matters involving partnership disputes, derivative actions, breach of fiduciary duty, fraud, theft of trade secrets and real estate disputes and transactions.

Prior to joining Shutts, Steven practiced in the New York City office of a large Northeast law firm, where he handled a variety of litigation matters, including those involving breach of contract, health care fraud, product liability, employment and labor law, subrogation, personal injury and real estate litigation.

He has three trial board certifications and has tried countless cases involving catastrophic injury, wrongful death, breach of contract, will contests, securities fraud, real estate fraud and domestic relations, among others.

Matt has represented both defendants and plaintiffs in class proceedings, and also engineers, developers and public authorities in real estate and construction disputes, investment advisors and brokerages in lawsuits involving negligent advice and fraud, insurance brokers and disability insurers in cases concerning a wide range of insurance products, and manufacturers in product liability cases.

He has four trial board certifications and has tried countless cases involving catastrophic injury, wrongful death, breach of contract, will contests, securities fraud, real estate fraud and domestic relations, among others.

Recent trials and arbitrations involve real property disputes, breach of contract, breach of fiduciary duty, fraud, fraudulent transfers, elder abuse, successor liability and California Commercial Code Articles 4, 9, 10 and 11 cases.

Representation of real estate developers in arbitrations involving allegations of fraud and negligent misrepresentation, and involving claims of rescission.

Unless you are a retailer, involved in real estate, or a lawyer, you may think these tales of theft and fraud don't concern you.

We continue to see attempted frauds involving debt collections, and we also continue to see real estate frauds as well (more ID theft now, as flip frauds are harder in a slower market when property values are not rising).

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.

With reports of mortgage fraud on the rise all over the country, real estate practitioners must be on guard for this white - collar crime and go out of their way to make sure they aren't involved in a fraudulent deal.

The Law Society of British Columbia, after four years of investigations, recently approved $ 32.5 million in payments to cover a multi million - dollar real estate fraud case involving Vancouver lawyer Martin Wirick.

Reviewing the relevant case law, the court determined that there was a split in authority over whether recovery was limited to out - of - pocket damages in fraud cases involving a real estate transaction.

The total fraud was calculated at more than $ 1 million, involving five financial companies that offer cash advances to real estate agents.

She also led the implementation of the ministry's real estate fraud initiatives involving extensive legislative and procedural changes.