Investment Scams in California Real Estate

Is it welfare, or is it a concession to California’s great divide? Prosperity drives poverty here. People flock to.

A California man admitted in court this week that he ran a massive real estate Ponzi scheme and defrauded investors out of $24 million by falsely promising that he planned to use their money to.

Real estate is a major industry that is susceptible to scams just like any other industry in the world. When you go to buy land or a property, its important to know what current scams are being conducted. Unfortunately, there are many that the average person would fall for unexpectedly.

Investment Schemes, Internet Scams & Consumer Fraud. How to Report Fraud in California. To report fraud or a scam in the state of California, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions.. California Department of Real Estate.

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Your Real estate investment plan In a Nutshell. Real estate can be a lucrative option, but you need to make informed decisions and take consistent action. Use the action guides linked above to fast track your real estate investment education, but remember to do your research based on your own unique financial situation to reach your maximum.

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At the Federal Trade Commission’s request, a federal district court in Maryland issued an order temporarily shutting down the largest overseas real estate investment scam the FTC has ever targeted. According to the FTC, the scam was established by Andris Pukke, a recidivist scammer currently living in California, and he perpetuated it even while serving a prison sentence for obstruction of justice.

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 · Real Estate SEC accuses California men of running $2.18 million home flipping scam. Allegedly took investor funds for personal use.. Hoplon, a state-registered investment.

Real Estate Investment Fraud on the Rise Allison Tussey – February 18, 2015 – 3 Comments Fraudulent investment property schemes are on the rise in the form of straw borrowers, abnormally high appraisals, evasion of purchase guidelines and large numbers of purchased properties.