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Blogs about: 1031 Tax Group

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Plan & Disclosure Statement Conference Call 9-10-09: Okun Victims Sorting Through The Rubble

deansguide wrote 2 months ago: Courtesy Backgroundnow.com September 10, 2009 Gerald McHale, US Chapter 11 Bankruptcy Trustee, lead … more →

Tags: 1031 victims, bankruptcy, Ed Okun, Ed Okun swindler, embezzlement, Gerald McHale, lost retirement monies, money-laundering, rip-off

Okun Sentenced to 100 Years: Guilty on 23 Counts of Fraud

deansguide wrote 3 months ago: The final chapter is over for the prosecution portion of the Ed Okun 1031 Tax Group rip off. The vic … more →

Tags: Ed Okun, 1031 exchange, Dean Guadagni, deansguide, Gerald McHale, Okun rip off, ponzi scheme, Qualified Intermediary, rip-off

Class Action Court's Final Approval of Pending Ed Okun Settlements October 71 comment

deansguide wrote 4 months ago: Notice of disclosure: I am not an attorney nor am I part of the proceedings in this case. Please per … more →

Tags: Ed Okun, Dean Guadagni, Qualified Intermediary, Scandal, ponzi scheme, Restitution, Settlement, final dates

USA vs. Ed Okun: Amended Preliminary Restitution Report

deansguide wrote 5 months ago: The 1031 Taxgroup Ed Okun ponzi scheme rip off continues to baffle and frustrate those victims who h … more →

Tags: Ed Okun, 1031 exchange, Qualified Intermediary, ponzi scheme, Lara Coleman, deansguide, Okun victims, Okun case restitution, rip off of investor funds

Okun Juror Speaks Out! Okun Guilty Could Face 400 Years: deansguide Odyssey Ends 4 comments

deansguide wrote 8 months ago: FoxBusiness.com published my 500th article on 3-19-09 The following is an amazing comment sent to de … more →

Tags: 1031 exchange, Ed Okun, Dean Guadagni, Qualified Intermediary, US Trustee McHale, Gerald McHale, Miami, mystery caller, money-laundering

Ed Okun Victim Cautions LandAmerica Victims, Challenges Government, Admonishes 1031 Exchange Industry

deansguide wrote 9 months ago: Note of Disclaimer: The following comment, story, and opinion(s) are that of the commenter Elizabeth … more →

Tags: 1031 exchange, Real Estate, Commercial Real Estate, Victims, Ed Okun, Investors, US Trustee, Qualified Intermediary, Donald McGhan

New $330 Million Class Action Suit Targets LandAmerica 1031 Exchange Services and Sun Trust Bank3 comments

deansguide wrote 10 months ago: Chicago Sun-Times news service published this deansguide article 1-21-09 In what must be the most fr … more →

Tags: 1031 exchange, class action lawsuit, Commercial Real Estate, Commercial Realtor, Ed Okun, Investors, LandAmerica, LandAmerica 1031 Exchange Services, legal action

Fraud: 01-08-09 Lara Coleman, Guilty

alaskakid wrote 10 months ago: A former chief operating officer of Investment Properties of America, based in Richmond, Va., pleade … more →

Tags: financial economics, fraud, Lara Coleman, plea agreement, Richard E. Simring, Trust Fund

LandAmerica Exchange Services Victim: "Any Class Action Lawsuits Yet?"8 comments

deansguide wrote 11 months ago: Reuters.com published this deansguide article 12-12-08 Another deansguide readers, in the growing li … more →

Tags: 1031 exchange, 1031 Advance, Commercial Real Estate, Commercial Realtor, Donald McGhan, Ed Okun, Investment, LandAmerica, Les

Warning Restitution Registration Deadline For Okun-Coleman Victims December 29, 2008

deansguide wrote 11 months ago: Chicago Sun-Times published this deansguide article 12-07-08 The following email notice was sent to … more →

Tags: 1031 exchange, Scam, Victims, Ed Okun, QI, Qualified Intermediaries, U.S. Attorney, Criminal, Lara Coleman

Okun Victim Speaks Out on LandAmerica: 1031 Exchanger's Warning A Must Read22 comments

deansguide wrote 12 months ago: Due Diligence Warning: The following article is in it’s entirety a comment from a deansguide r … more →

Tags: Ed Okun, 1031 Advance San Jose, 1031 exchange, Bankrupt, bankruptcy, Commercial Real Estate, Commercial Realtor, Congress, Gerald McHale

Investor's Warning: Ed Okun, FEA, Bonding & Insurance Still Major Barrier To Entry6 comments

deansguide wrote 1 year ago: Reuters.com published this deansguide article on 11-8-08 When deansguide readers have important comm … more →

Tags: Ed Okun, Commercial Real Estate, 1031 exchange, swindle, US Trustee, Qualified Intermediary, rip-off, realtor, Gerald McHale

Ed Okun Denied Freedom: Judge Payne Hammers Defense Attorney's Explanation1 comment

deansguide wrote 1 year ago: Courtesy Gordon Gecko Wiki Sensing his fleeting chances at freedom, 1031 Tax Group investment crimin … more →

Tags: 1031 exchange, Commercial Real Estate, Commercial Realtor, crimminal, Ed Okun, fraud, Investment, Investors, Judge Payne

Ed Okun Attempting Appeal For Freedom November 5: Victim Instructions Here8 comments

deansguide wrote 1 year ago: Newsflash: Ed Okun is attempting a final bid for his freedom with a renewed appeal for release. The … more →

Tags: Ed Okun, Real Estate, Commercial Real Estate, Investors, US Trustee, Scandal, rip-off, Money, Gerald McHale

U.S. Trustee McHale "Continuation of Bankruptcy-Criminal Proceedings Collectively Serving The Interests of Justice"

deansguide wrote 1 year ago: United States Trustee Gerald McHale recently brought suit against Wachovia Bank, and affiliates, for … more →

Tags: Ed Okun, Real Estate, Commercial Real Estate, Victims, 1031 exchange, swindle, Investors, US Trustee, rip-off

Ed Okun Tax Group Scandal Reaching Climax: Is Recovery of Monies in The Cards?1 comment

deansguide wrote 1 year ago: Reuters.com published this deansguide article September 26, 2008 United States Trustee Gerald McHale … more →

Tags: Ed Okun, Real Estate, Commercial Real Estate, Victims, swindle, US Trustee, Scandal, JPS Capital, realtor

An Open Letter about Comments Regarding Richard Simring1 comment

Fox wrote 1 year ago: Our post on The Rise and Fall of Richard B. Simring, Esq. has gotten a lot of attention.  It has als … more →

Tags: General Real Estate, 1031 exchange scams, 1031TG, Comments, Ed Okun, Edward H. Okun, Edward Okun, fraud, Lara Coleman

UPDATE: Richard Simring Pleads Guilty -- Set to Testify Against Ed Okun4 comments

Fox wrote 1 year ago: Richard B. Simring, the attorney charged with mail fraud and money laundering in the 1031 exchange s … more →

Tags: General Real Estate, 1031 exchange scams, 1031TG, Ed Okun, Edward H. Okun, Edward Okun, fraud, Lara Coleman, Richard B. Simring

Vesta Strategies "Sales Pitch" Marketing Information They Forgot To Pull?2 comments

deansguide wrote 1 year ago: Information about Vesta Strategies LLC is beginning to come into view–and the view is quite ug … more →

Tags: Bay Area News, 1031 exchange, consumer, Ed Okun, I.R.S., Life, Marketing Campaign, Money, Rhetoric


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