Ericvan Anthony McDavid, 35, Brooklyn Center, Minnesota; Larry Africanus Hutchinson, 39, St. Paul, Minnesota; and Jerone Ian Mitchell, 34, Minneapolis, Minnesota, were charged via federal indictment for an alleged mortgage fraud scheme that resulted in a million loss for lenders. The defendants are charged with one count of conspiracy to commit wire fraud and eight ...
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Written by admin on June 22nd, 2010
Written by admin on April 12th, 2010
Earlier today at the federal courthouse in Brooklyn, New York, an indictment was unsealed charging 10 defendants, including three attorneys and two licensed real estate brokers, with conspiracy, bank fraud, and wire fraud arising out of their mortgage fraud scheme. The indictment alleges that the defendants fraudulently obtained over $10 ...
Written by admin on March 30th, 2010
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Marina Dubin, a real estate paralegal, was sentenced yesterday to two concurrent three-year prison sentences in connection with her involvement in a multimillion-dollar, sub-prime mortgage fraud scheme and another foreclosure rescue scheme. Dubin, 33, of ...
Written by admin on March 29th, 2010
If you own a home you should know that anything can happen at just about any time. You need to be prepared to handle an emergency when it happens. If you want to be prepared for ...
Written by admin on March 23rd, 2010
Kitchen Remodels: Kitchen Remodeling Dollar Amount For New KitchensKitchen Remodeling Lesson Three: Dollar InvestmentKitchen Remodels: Kitchen Remodeling Dollar Amount
Everyone looking to remodel a kitchen has the important question to consider - "How much does a new ...
Written by admin on March 22nd, 2010
When people think about real estate foreclosure investing, they most often think about the foreclosure auctions. They imagine a group of investors bidding on properties in a meat market-like atmosphere. In actuality, there are ...
Written by admin on March 12th, 2010
With the global financial efforts, economy is gradually recovering from the thwarting phase of recession. Although it’s good news for all, but for those who have been claimed to be defaulter in ...
Written by admin on March 12th, 2010
In 2009 the headlines were filled with many reports of large and small scale scam cases. Here are five of the worse cases to affect individuals and businesses and shows the lengths criminals will go to, ...
Written by admin on February 27th, 2010
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Written by admin on February 25th, 2010
PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST JR., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (”FBI”), and BRIAN G. PARR, the Special Agent-in-Charge of the New York Field Office ...
Written by admin on February 21st, 2010
 The home equity loan has become one of the most popular lending choices available to consumers. Remember that equity refers to the difference between what is owed in on the property and its value. ...
Written by admin on February 21st, 2010
Commercial real estate can be a very lucrative field for investors, especially if an investor knows how to get a great deal. When investing in commercial real estate, you want to make sure that you will ...
Written by admin on February 21st, 2010
 If youâve been debating about whether or not home refinancing is the right choice for you, the best way to decide is by exploring a few of the best reasons available. Below are some of ...
Written by admin on February 21st, 2010
Buying commercial properties is different from purchasing residential ones. While the basic considerations still exist, in commercial real estate, these considerations significantly increase. One of the things marketers must look out for is the lease term. ...
Written by admin on February 21st, 2010
Thousands of UK consumers are victims of web fraud every year after booking bogus flights or holidays online.
Earlier this year a gang of internet fraudsters was found guilty of conspiracy to defraud after swindling 6 ...
Written by admin on February 21st, 2010
Today's shifting home market gives many prospective home buyers the heebie-jeebies. Keep in mind you are not alone. Many other people are in the same situation right now, and lots of them are getting great prices ...
Written by admin on February 21st, 2010
Imagine being able to create a funding source from which you could easily and quickly draw upon funds to finance any commercial real estate investment in any market. I like to call it Become the Bank ...
Written by admin on February 16th, 2010
Known for his tremendous wealth, ability to put together the largest, most profitable commercial real estate deals, and famous reputation, Donald Trump is the commercial real estate investor icon of our times.
Although we know he ...
