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How property is transferred in Florida. The spokesperson for Tarpon Woods Properties LLC said they want to turn the golf course into a wetlands preserve, but concerned residents are worried about ...
Governor Haydon Burns responded to this criticism by placing Leonard Rosen on Florida's Installment Land Sales Board, which was created to investigate these complaints. [ 6 ] On June 29, 1966, Modern Air became a wholly owned subsidiary of GALC after purchasing the airline's entire participating interest from its previous owner, John Becker ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
It turns out her East Hampton property had been fraudulently listed on the platform without her knowledge. The five bedroom, 5.5-bathroom home is currently listed for short-term stays. Google Earth
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Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.