When.com Web Search

  1. Ads

    related to: is land considered real estate agent fraud in illinois
    • Buy a Home

      See Trusted Expert Agents

      Find Great Homes For Sale

    • Sell a Home

      Find Trusted Listing Agents

      Get the Best Price For Your Home

Search results

  1. Results From The WOW.Com Content Network
  2. Interstate Land Sales Full Disclosure Act of 1968 - Wikipedia

    en.wikipedia.org/wiki/Interstate_Land_Sales_Full...

    A regulated developer is to provide each purchaser with a disclosure document called a Property Report. The Property Report contains relevant information about the subdivision and must be delivered to each purchaser before the signing of the contract or agreement and gives the purchaser at a minimum a 7-day period to cancel the purchase agreement.

  3. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

  4. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  5. Illinois real estate developer accused of misusing ... - AOL

    www.aol.com/news/2010-06-11-illinois-real-estate...

    The Illinois Attorney General is suing a real estate developer who it says collects money for investment but then uses the money to take out loans or buy cars, and doesn't pay back what's owed.

  6. Recording (real estate) - Wikipedia

    en.wikipedia.org/wiki/Recording_(real_estate)

    With other kinds of property, the first buyer would be the owner of the property, and later owners would have no interest in the property and would instead have a cause of action against the original seller for fraud. With real property, however, the first buyer is not necessarily the owner, depending on the kind of statute under which the ...

  7. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    Fraudulent conveyance or also known as action revocatoire or Pauline action (채권자취소권) is a right to preserve the debtor's property for all creditors by canceling an action by the debtor which reduces the debtor's property with a knowledge that the action harms the rights of the creditor.

  8. SEC Sues State of Illinois, Claiming Securities Fraud - AOL

    www.aol.com/news/2013-03-11-sec-sues-state-of...

    For premium support please call: 800-290-4726 more ways to reach us

  9. SEC Sues State of Illinois, Claiming Securities Fraud - AOL

    www.aol.com/2013/03/11/sec-sues-state-of...

    Need help? Call us! 800-290-4726 Login / Join. Mail