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.
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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.