Sentences with phrase «real estate fraud as»

You also need to have access to the right tools and technology to quickly and efficiently identify real estate fraud as early as possible in the application process.

Ron Usher (click on the link to see Ron on YouTube defeating a real estate fraud), a real estate lawyer and one who successfully stopped a real estate fraud with the assistance of the police, has passed along these tips to avoid being caught in a real estate fraud as a lawyer:

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).

Not exact matches

April 24 - Real estate developers in British Columbia will soon be required to collect and report information on people buying and flipping condo presale units, as the province ramps up its crackdown on tax fraud amid an escalating housing affordability crisis.

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.

Cuomo has made a number of public appearances across the state, continuing to promote economic development efforts, just as he did before U.S. Attorney Preet Bharara charged several of Cuomo's former close associates and two major real estate developers with bribery and fraud in connection with the Buffalo Billion and other projects.

Additionally, Schneiderman is creating a new Real Estate Enforcement Unit to investigate criminal complaints such as bank fraud, deceptive lending practices, and deed theft.

Henning said it's possible that other conduct mentioned in the report — such as transactions between the governor's office and companies like real estate developer Extell — could fall under mail and wire fraud statutes, which make it a crime for any public official to be «taking money and misrepresenting how it was used,» he said.

Nick Confessore reports that John Sampson, the State Senate leader, performed legal work for Edul Ahmad, a Queens real estate broker who was being investigated by state authorities on allegations of fraud and predatory lending, and was disciplined for acting as a notary for the broker after his notary license had expired, according to state documents.

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.

«Commentary on litigation in the Windy City on topics such as business litigation, breach of contracts, fraud, building defects, real estate disputes, nursing home abuse, medical malpractice, auto accidents, truck crashes, dog bites, employment discrimination and class actions.»

Our expertise in civil fraud claims is augmented by our cross-disciplinary expertise in related areas, such as banking & financial services, company, insolvency, partnership, real estate and trusts.

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.

Know existing and emerging risks: Real estate risks and fraudulent schemes evolve as fraudsters seek to avoid fraud prevention measures.

In the past year or so, I have seen frauds perpetrated where a hacker hacked into a client's email account and waited until the opportune time (just as a real estate deal closed) to send instructions to the lawyer... [more]

As for mortgage fraud, some of that expense is used in bringing Benchers (with no experience in real estate) up to speed on the issues so that they can adjudicate the matter.

We have also responded to significant new risks as they emerged from time to time, most recently real estate fraud, administrative dismissals and bad cheque frauds.

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.

Versions of real estate fraud are sometimes known as title fraud, mortgage and foreclosure fraud and online real estate scams.

Our law firm is diverse and offers a multitude of legal services such as corporate commercial law inclusive of business services such as incorporation, franchising & contracts, real estate and property law including litigation and arbitration, family law including divorce or annulments and wills preparation, immigration law for visas and citizenship, labor law end of service and entitlements pursuit, intellectual property law and anti-counterfeiting and enforcement in the UAE, criminal law for fraud, check cases, and theft, or cases of defamation and online defamation.

He has built a distinctly diverse practise, representing both plaintiffs and defendants in cutting edge competition cases and class actions, as well as all manner of business disputes, including corporate, contract, securities, fraud and malfeasance, real estate, and international litigation.

In the past year or so, I have seen frauds perpetrated where a hacker hacked into a client's email account and waited until the opportune time (just as a real estate deal closed) to send instructions to the lawyer (pretending to be the client) on where to disburse funds; and a situation where a lawyer's email account was hacked and the hacker, pretending to be a lawyer, sent instructions to a client on where to send funds.

Be wary: Real estate lawyers like you (as well as real estate agents) are being targeted all over the continent by a new fraud sReal estate lawyers like you (as well as real estate agents) are being targeted all over the continent by a new fraud sreal estate agents) are being targeted all over the continent by a new fraud scam.

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.

Spousal support, general collections, loan transactions and real estate matters can all be used as the front for one of these frauds.

The book tackles several current and potentially controversial topics, such as dealing with multiple offers, real estate fraud and Internet scams, «no money down» real estate seminars and FINTRAC requirements.

These notices may serve as an effective risk management tool to protect real estate professionals from liability related to wire fraud.

«During this leadership transition, ALTA will continue to support CFPB staff to help provide positive and compliant real estate settlement experiences for consumers and lenders, and serve as a resource on important consumer issues such as wire transfer fraud, third - party oversight and mortgage disclosures.»

Cyber threats and wire fraud will persist as long as real estate professionals continue performing transactions online, but it's not necessary to resort to the old - fashioned way of doing business just to stay secure.

Technological issues of interest to real estate professionals cover a wide array of topics, such as cyber fraud, data breaches, and copyright and trademark issues.

SAN DIEGO — Individuals posing as real estate professionals have spawned an alarming increase in foreclosure fraud, reports the district attorney of San Diego, Paul J. Pfingst.

Non-recourse loans are secured only by the underlying real estate of the borrower, with certain exceptions such as such as fraud and bankruptcy.

In addition, we'll spend time discussing and reviewing other crucial considerations of the Oklahoma broker such as advertising and promoting a real estate business, ensuring staff compliance with all necessary disclosures, handling client trust accounts, and errors and omissions issues including misrepresentation, negligence, and fraud... and how to avoid them.

Just as RE-Insider predicted when the HUD settlement came out earlier this month, angry homeowners have filed a federal consumer fraud class action lawsuit against Fidelity National Title Insurance and other major title insurers alleging the companies kicked back fees to real estate agents for real estate settlement services.

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

An article in Real Estate Issues in 2012 noted that the FBI categorizes mortgage fraud as «a material misstatement, misrepresentation, or omission relied on by an underwriter or lender to fund, purchase, or insure a loan.»

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

7 DOS 00 DOS v. Flagship Marketing Group - availing of license; failure to cooperate with DOS investigation; jurisdiction; proper business practices; ex parte hearing may proceed upon proof of proper service; DOS retains jurisdiction over party not licensed at the time of the hearing where, at that time the complaint was served, the party was (i) licensed, (ii) an applicant for a license or renewal, or (iii) was eligible to automatically renew; salesperson is prohibited both from owning, directly or indirectly, singly or jointly, any shares of voting stock in and from being an officer of any licensed real estate brokerage corporation with which the salesperson is associated; representative real estate broker availed the corporate broker license to an associated salesperson where the office was operated by the salesperson without the direct supervision of the representative broker and the salesperson conducted business as a broker for his own benefit; representative real estate broker engaged in fraud by availing the corporate real estate broker license to a salesperson; representative broker's availing of corporate broker's license for which the corporate broker is vicariously liable; failure to provide business records constitutes failure to cooperate with DOS investigation; DOS fails to establish fraud, ignorance or negligence is not sufficient to prove mistake; pressure, regardless of how severe, is not undue influence; restitution denied where funds sought were received by an entity not named or charged in the complaint; corporate broker fined $ 3,000.00, representative broker's license revoked and fined $ 3,000.00 and salesperson fined $ 5,000.00

The «Statute of Frauds» in Ohio and most state requires that certain legal instruments of law such as deeds, real estate sales contracts, and leases of more than a year, to be in writing to be legally enforceable.

any business the licensee owns or has participated in as a director or officer, has any judgment (s) rendered against the business in relation to a trade in real estate, fraud or breach of trust

Even as the California real estate market was moving along at top speed in 2007, some industry professionals were tempting fate with fraud schemes.

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».

As incidents of mortgage fraud and title theft gain greater prominence in the media, the real estate industry is facing a challenge that, if left unresolved, could make real estate look less like a good investment, and more like a risk for many consumers.

A big part of the problem is what the FBI calls «collusion fraud» where real estate professionals work together to take advantage of short sales and distressed properties to make a quick profit, working together in ways that make it hard for their efforts to be discovered by the wronged parties as well as the federal investigators.

It covers 12 scams but not a mention of scams leading to real estate or mortgage fraud it's as if these don't exist.

Things to consider: If buying and selling real estate, being the multifaceted situation that it is, finds itself sometimes even too complex for trained professionals in some situations, requiring the addition of other trained professionals such as lawyers, inspectors, insurance pro's, appraisers, land surveyors, tax specialists, financial planning and estate management people or companies, divorce specialists, grief counsellors, expert witnesses, construction people, builder issues, mortgage fraud professionals, banking backup people, ex pat and non-resident specialists, immigration rules and regs, investment counsellors, to help unravel oddities and eventualities, just imagine the Rubik's cube the journey represents to the average, unrepresented buyer or seller, perhaps even ones in the midst of it while trying to digest a purchase or sale, going through a divorce or dealing with a grieving relative, due to a death in the family, even more especially where English is not that individual's first language.

Other locations, such as the United Kingdom, do not require or provide licensing for real estate agencies, which can leave the door open for fraud and predatory practices.

The Consumer Protection Fund (Real Estate Assurance Fund) provides financial protection to persons who suffer a financial loss as a result of fraud, breach of trust, or a failure to disburse or account for money held in trust by an industry member.

The Act prohibits «deception, fraud, misrepresentation, or the knowing concealment, suppression, or omission of any material fact with intent that others rely upon [it], in connection with the sale or advertisement of... real estate,... whether or not any person has in fact been misled, deceived or damaged thereby...» The court noted that when the alleged wrong is an omission or failure to disclose, the plaintiff must show knowledge on the part of the defendant, as intent is an element of that type of fraud.