Lost your password?

Blogs about: Qualified Intermediaries

Featured Blog

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, 1031 Tax Group, QI, 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, Commercial Real Estate, Victims, 1031 exchange, 1031 Tax Group, 1031 Advance San Jose, realtor, Life, Loss

Wachovia Sued for Millions in 1031 Exchange Fraud2 comments

Fox wrote 1 year ago: Wachovia Corp., the troubled banking and financial services company that was the subject of a biddin … more →

Tags: General Real Estate, 1031, 1031 exchange, 1031 exchange facilitators, 1031 Exchanges, Capital Gains, Citigroup, Citigroup Inc., Donald McGhan

A Look Back In Time: Why Did The US Government Not Charge Ed Okun With RICO Violations?2 comments

deansguide wrote 1 year ago: IBS published this deansguide article June 17, 2008 for the Greensboro Winston-Salem, North Carolina … more →

Tags: Ed Okun, Real Estate, Commercial Real Estate, 1031 exchange, Marin County, 1031 Tax Group, Investors, Qualified Intermediary, Donald McGhan

Judge Lauck's "Specific Findings of Fact that Okun was a Flight Risk": If This Is True-Hidden Assets Must Exist

deansguide wrote 1 year ago: Norman’s Cay Cocaine Kingpin Carlos Lehder’s hideout courtesy cache.boston.com/…/1 … more →

Tags: Ed Okun, Real Estate, california real estate, Commercial Real Estate, 1031 exchange, Politics, 1031 Tax Group, US Trustee, Qualified Intermediary

"The Mystery Caller": Say It Loud And Clear My Friend2 comments

deansguide wrote 1 year ago: Woodward and Bernstein had “deepthroat“, Hoover had McCarthy, and now I have “The … more →

Tags: 1031 exchange, Ed Okun, Real Estate, Victims, Consumers, 1031 Tax Group, Investors, Scandal, rip-off

NEWSFLASH: ED OKUN INDICTED AND ARRESTED ON CHARGES OF MAIL FRAUD, MONEY LAUNDERING, AND FALSE STATEMENTS10 comments

deansguide wrote 1 year ago: FoxBusiness.com published this article March 18, 2008 Reuters.com published this article March 18, 2 … more →

Tags: 1031 exchange, Ed Okun, california real estate, Dean Guadagni, Politics, Consumers, 1031 Tax Group, Investors, US Trustee

1031 Exchange Q and A: Can You Exchange a Vacation Home in Taos for a Casa in Mexico?

Fox wrote 1 year ago: Sabina and Jeremy live in Houston, Texas, and own a vacation home in Taos, New Mexico, where they ha … more →

Tags: General Real Estate, 1031, 1031 exchange, Like Kind Exchange, starker, defer taxes, Capital Gains, Real Estate Exchange, I.R.S.

1031 Exchange Q and A: TICs and Stocks

Fox wrote 1 year ago: Helaine and Geoff own and manage a 43 unit rental apartment complex in New Haven, Connecticut, that … more →

Tags: General Real Estate, 1031, 1031 exchange, Like Kind Exchange, defer taxes, Capital Gains, I.R.S., starker exchange, taxes

1031 Exchange Q and A: When Is It Too Late?

Fox wrote 1 year ago: Peter and Wendy sold an apartment complex last month for $6,000,000. Peter complained to his friend … more →

Tags: General Real Estate, 1031, 1031 exchange, Like Kind Exchange, defer taxes, Capital Gains, I.R.S., starker exchange, taxes

New IRS Ruling on Vacation Homes and 1031 Exchanges

Fox wrote 1 year ago: Property owners often ask whether a property that they rent out to others but occsionally use themse … more →

Tags: General Real Estate, 1031, 1031 exchange, Like Kind Exchange, defer taxes, Capital Gains, I.R.S., Revenue Procedure, like kind

Why Use a 1031 Exchange?

Fox wrote 1 year ago: There are many things you can do with your real property – from keeping it to selling it to giving i … more →

Tags: General Real Estate, 1031, 1031 exchange, 1031 exchange requirements, avoid taxes, boot, Business, Capital, capital gain

California Victims of 1031 Exchange Rip Offs and Industry Professionals: You Better Look At This SB 1007 And Make Your Voice Heard Or Forever Hold Your Peace2 comments

deansguide wrote 1 year ago: SB 1007 is an attempt to wash away any memory of Mike Machado’s ignorance of the entire 1031 E … more →

Tags: Real Estate Professionals, Real Estate, San Francisco Bay Area Real Estate, california real estate, 1031 exchange, Marin County, McGhan, Southwest Rip off, Consumers

Wordpress Creator Matt Mullenweg Raises $2.9M In Funding: Blogging Can No Longer Be Ignored By American Media Or It's Advertising Clients8 comments

deansguide wrote 1 year ago: Today marks the turning point and trumpets the arrival of the sea change in American media and cultu … more →

Tags: Blogroll, Real Estate Professionals, Bay Area News, Real Estate Technology, Real Estate-Mortgage Professionals, Real Estate, Blogging, San Francisco Bay Area Real Estate, california real estate

"Devastated Still With No Hope. . .": Another 1031 Tax Group Victim Needs Your Help! 9 comments

deansguide wrote 1 year ago: The 1031 Tax Group victim’s list continues to get longer and more compelling with the followin … more →

Tags: Real Estate Professionals, Bay Area News, Real Estate-Mortgage Professionals, Real Estate, San Francisco Bay Area Real Estate, california real estate, 1031 exchange, Marin County, Commercial Real Estate

Federally Insured Qualified Intermediaries: "1031 Regulation Act of 2007" Is This The Answer To 1031 Tax Group Embezzlement Cases?7 comments

deansguide wrote 1 year ago: In a shocking and eye opening plea from a long time trusted reader, the following comment was left a … more →

Tags: 1031 exchange, Bay Area News, california real estate, Commercial Real Estate, Consumers, Dean Guadagni, Marin County, Politics, Qualified Intermediary

Update: 1031 Tax Group Victim Provides 82 Page Document on US Bank Settlement With Southwest 1031 Victims--"Details of the Whole Sordid Mess Are Available"

deansguide wrote 1 year ago: In what can only be described as heartbreaking and compelling, one of the 350 victims of the 1031 Ta … more →

Tags: Real Estate Professionals, Bay Area News, Real Estate, San Francisco Bay Area Real Estate, california real estate, 1031 exchange, McGhan, Southwest Rip off, Commercial Real Estate

Update--Haven Exchange President Dorothy Zink Sets The Record Straight: "Our Customer's Signature IS Required Prior To Any Release of Funds"3 comments

deansguide wrote 2 years ago: With this year’s 1031 Tax Group (Ed Okun) and Southwest Exchange (Donald McGhan) disasters fre … more →

Tags: Real Estate Professionals, Bay Area News, Real Estate Technology, Real Estate-Mortgage Professionals, Real Estate, San Francisco Bay Area Real Estate, california real estate, 1031 exchange, Marin County

Breaking News--US Trustee In 1031 Tax Group Case Answers JPS Capital: "JPS Is Not Currently Offering $148 Million To Okun And The Creditors"6 comments

deansguide wrote 2 years ago: In response to a recent claim that JPS Capital sent a offer sheet for $148 million to Ed Okun and th … more →

Tags: Real Estate Professionals, Bay Area News, Real Estate-Mortgage Professionals, Real Estate, San Francisco Bay Area Real Estate, california real estate, Marin County, Real Estate Networking, Commercial Real Estate


Have your say. Start a blog.

See our free features →

Related Tags
All →

Follow this tag via RSS