Virginia woman gets five years in prison for short sale scams

The dirty, possibly anti-trust secret Zillow/Trulia don’t want you to know Buyer Beware: Zillow and Trulia Are No Longer the Best. – It’s a little complicated, but the bottom line is that Zillow & Trulia are no longer receiving data from our local MLS, Pikes Peak Association of REALTORS (PPAR). What Happened on April 7th, 2015? To understand the full story, you’ll need to know what an "MLS" is and why it is important.

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An Ashburn, Va., woman was sentenced to five years in prison for her role in a short sale scheme that included tax and mortgage fraud. She and her co-conspirator, a settlement company owner, would falsify settlement statements and conduct the fraudulent closings. She would target distressed homeowners who were underwater, providing them with false promises of financial recovery.

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Woman Gets Two Years in Jail for Real Estate Fraud.. A Santa Maria woman will spend two years in jail after pleading no contest to 15. he would sentence Orca to seven years in state prison.

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This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to.. In 1991, he was sentenced to five years in prison for what was in part a Ponzi.. The scam involved buying "letters" valued at 1,400 Swiss francs that entitled. Bo Beckman still has charges pending in connection with the scheme.

Ashburn woman sentenced to five years in prison for tax, mortgage fraud. charise stone, 46, was found guilty by a federal jury May 27. On top of the 60 months of prison time, Stone was sentenced to three years of supervised release for her role in a real estate short sale scheme including tax and mortgage fraud and the creation of fraudulent financial documents.

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California Real Estate Fraud Report You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and evil are the order of the day.

From 1992, when he was imprisoned for the relatively minor charge of insurance fraud, Russell managed to escape four times from several different Texan jails over a five-year period. a pair of.

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