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Sadly, undoing the scam requires going to court. "The person who forged the deed is now the property owner," real estate attorney Arash Sadat explained to ABC7 Eyewitness News. "So, for you to get ...
Bodman PLC is a business law firm headquartered in Ford Field, located in downtown Detroit, Michigan.Founded in 1929 by two former Ford Motor Company lawyers, Wallace R. Middleton and Clifford B. Longley, the firm is one of the state’s largest, with more than 160 lawyers in four offices: Ann Arbor, Detroit, Grand Rapids, and Troy.
According to Assistant U.S. Attorney Barbara E. Nelan, the fraud ring's property schemes were based on the unlawful "flipping" of residential real estate. Illegal real property flipping is a fraud for profit scheme whereby recently acquired real property is resold for a considerable profit with an artificially inflated value. The real property ...
Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...
Fraud, or at least charges of fraud, just keep on coming in the mortgage and real estate world, leaving homebuyers wondering where the oversight is. The criminal courts are getting busier, hearing ...
An Indianapolis property manager and real estate flipper who was the subject of an IndyStar investigation in 2018 and pleaded guilty to federal fraud charges in 2022 is being sued by Indiana ...