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Blogs about: Real Estate Fraud

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Scam alert for Los Angeles County... they are at it again...

Richard & Kirsten Powell wrote 1 month ago: We first alerted you to the Property Tax Assessment letter in February of this year. The company was … more →

Tags: Blogroll, Home Buyers, Home Sellers, Real Estate News, About Richard & Kirsten Powell, Conejo Valley News, Real Estate, General Real Estate, thousand oaks real estate

City of Fresno threatening residents with lawsuits

marlalk wrote 1 month ago: The City of Fresno’s Dept. of Public Works is conspiring with former employee, Wilbert G. Swie … more →

Tags: California, Aerial Views, altered property lines, death threat, Escrow, fresno, perjury, Public Works, title fraud

Hydra Properties to appeal against buyers court victory

fraudconstructions wrote 1 month ago: Hydra Properties says it will appeal against a court decision in favour of two property buyers in it … more →

Tags: News, Dubai, Hydra Properties, UAE

FRESNO! Anyone else threatened re: property lines?!?

missmarla wrote 1 month ago: Another victim has come forward. RECAP: Structures throughout Fresno are being rebuilt on top of the … more →

Tags: California, City of Fresno, , altered records, code violations, parcel maps, property lines, Terrorism, water infrastructure

Real Estate Fraud

timhoch wrote 1 month ago: In a very general sense, real estate fraud occurs when a party makes claims of fact about the proper … more →

Tags: Legal, fraud, Texas Business & Commerce Code, stock fraud

Real Estate Scams...How to Protect yourself.1 comment

Combat911.com wrote 4 months ago: This week I spoke to my friend who was telling me a story about his friend and how he got taken for … more →

Tags: Real Estate Scams, Real Estate, Realtors, Foreclosures, SCV real estate, Santa Clarita Real Estate, fraud

16 Reasons to Buy Title Insurance

brianmadigan wrote 4 months ago: 16 Reasons to Buy Title Insurance By Brian Madigan LL.B. I thought that I would give you 16 good rea … more →

Tags: toronto real estate, Royal LePage Innovators, Ontario, Compensation, mortgage fraud, Title Insurance, advanatges, claims, one time premium

Principal Insurance Behind Swieso's Reign of Terror1 comment

missmarla wrote 4 months ago: CLICK: Marla Wilbert G. Swieso, CLU, ChFC – considered to be one of Principal’s “t … more →

Tags: fresno ca, Burglary, Elder Abuse, Estate Planner, forgery, Insurance, Poison, preying on elderly, Principal Financial

Die ACI-Fonds-Pleite kratzt Dubai nur am Rande

fraudconstructions wrote 4 months ago: Die Suche nach den verschwundenen Geldern des deutschen Fondsanbieters Alternative Capital Investmen … more →

Tags: fraud, News, Malika Karoum Define ACI fraud, Acı, Dubai, UAE, bribery, Robin Lohmann

Nakheel hits back at ACI Waterfront claims

fraudconstructions wrote 4 months ago: Master developer Nakheel on Monday hit back at claims made by Dubai property group ACI Real Estate … more →

Tags: fraud, News, Malika Karoum Define ACI fraud, Acı, Dubai, UAE, bribery, Robin Lohmann, Nakheel

Robin's return

fraudconstructions wrote 4 months ago: Robin Lohmann was once the darling of the Dubai property industry, with sporting legends including M … more →

Tags: Acı, fraud, Malika Karoum Define ACI fraud, News, Alternative Capital Investment, bribery, Dubai, Robin Lohmann, UAE

How the mighty have fallen

fraudconstructions wrote 4 months ago: Source: http://www.arabianbusiness.com It was in the late nineties that the government decided to al … more →

Tags: fraud, Malika Karoum Define ACI fraud, Acı, Dubai, UAE, bribery, Robin Lohmann

'Money back is not an option' says ACI boss

fraudconstructions wrote 4 months ago: The boss of German developer ACI Real Estate has told investors that getting their cash back is … more →

Tags: fraud, News, Malika Karoum Define ACI fraud, Acı, Dubai, UAE, bribery, Robin Lohmann

Dossier Schumi-Fonds kriselt in Dubai

fraudconstructions wrote 4 months ago: Source: http://www.ftd.de/boersen_maerkte/investmentfonds/:Immobilienanlagen-im-Emirat-Schumi-Fonds- … more →

Tags: fraud, News, Malika Karoum Define ACI fraud, Acı, Dubai, UAE, bribery, Robin Lohmann

Confession # 2 Before My Execution (Fresno, CA)

missmarla wrote 4 months ago: CLICK: Marla I grew up with Shari. She lived 3-4 blocks away; we went to school together. To me, she … more →

Tags: Water Diversion, Poison, suspected arson, tower district, Shari, lucky boy, Hamburger, Restaurant

Troubled German developer puts Dubai Waterfront towers on hold

fraudconstructions wrote 4 months ago: Alternative Capital Invest (ACI) Real Estate, the troubled German-owned developer behind projects su … more →

Tags: fraud, Malika Karoum Define ACI fraud, Acı, investment fraud Dubai, bribery, Robin Lohmann, Uwe Lohmann

Autry's Atrocities: One need not be suicidal to commit suicide

marlalk wrote 4 months ago: CLICK: Marla While lying to the public about the water situation, Fresno, CA’s former Mayor Al … more →

Tags: fresno ca, alan autry, code violations, corruption, Crime, forgery, homicide, ID Theft, Public Works

Dubai property market beset by fraud claims

fraudconstructions wrote 4 months ago: Claims of scams, fraud, and embezzlement are hitting the real estate market in Dubai. The multi-bill … more →

Tags: 1, fraud, Dubai, UAE, bribery, Damac, Jumeriah Village, Dubai Marina, Eskan Properties

Sharp Price Drops in Manhattan Apartments - NYTimes.com

zyakaira wrote 4 months ago: Manhattan apartment prices fell sharply during the second quarter of 2009, as the limited number of … more →

Tags: India, US, Home And Away, Retail Lifestyle, meltdown, recession, Depression, Real Estate, Manhattan


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