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Articles about real estate fraud (0-50 of 929)

  • Real Estate Litigations Require The Help Of A Real Estate Attorney
    By: Alejandro Padua | - As Houston is an important node in United States, the real estate industry has experienced a particular growth over the years. But whenever there is action, you have also conflicts and real estate industry is no exception. In fact, real estate litigations have increased in numbers and diversity in the recent years. This is the point where you need a good and reliable Houston real estate lawyer.

    Types of Real Estate Litigations
    A Houston attorney specialized in real estate can ...

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  • Why Go To A Houston Real Estate Lawyer
    By: Alejandro Padua | - Real estate related decisions are probably the ones that have the greatest impact on peoples lives. Legally, there are numerous matters which the majority of individuals are not really familiar with. And why would they be if there are lawyers specifically trained to handle such matters? A Houston real estate lawyer could be the only person who can clarify things for you and help you find your way in a web of legal terms and paperwork.

    What Can A Houston Attorney Do For You
    ...

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  • All About Utah Real Estate
    By: Carina | - Regardless of whether you are in the market looking to sell your current home or buy another one, it's the move of a savvy consumer to find a Utah real estate agent to represent you in any real estate transaction.

    Among the top reasons to get a qualified agent is because the Utah Division of Real Estate requires that all licensed agents take educational classes to keep up their real estate license in an active. Here are a few of the current topics that agents are required to learn a ...

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  • Picking New Jersey Real Estate Attorney
    By: D Parson | - In case you are planning to sell or purchase any property in New Jersey, it will be a great idea to seek out the legal counsel of a New Jersey real estate lawyer first. New Jersey real estate law is very complicated for folks not working in the real estate industry. Using a competent New Jersey real estate lawyer will ensure that the entire deal goes through easily and devoid of any problems.

    Normally, it is wise to hire a real estate lawyer for any kind of contract involving the tr ...

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  • The Pros And Cons Of Hiring A Real Estate Attorney
    By: Alejandro Padua | - Whenever one gets involved in a property dispute in their city, why is it that the last resort happens to be the real estate attorney? Well, this is because most of the cases involve great professionalism and sometimes legal proceedings to help you get what you deserved, or protect you from the intricate lawsuits. While no property agent and adviser can guide you with total solicitation, the lawyer comes with greater benefits from all perspective. Every good thing has some flaws, and that goes s ...
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  • Real Estate Attorney Houston - Their Roles In Legal Solution
    By: Alejandro Padua | - To deal in real estate can be a difficult task, especially in situations where you are a novice in this industry. While most of the property deals and transaction require special guidance and expertise in this field, it would be viable to take the help of a real estate attorney Houston to guide you in all property dealings in the Houston city.

    Houston being an important commercial hub of the United States, real estate has been a booming industry in this city. With thousands of real ...

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  • Real Estate Fraud Attorney: Evaluating Your Real Estate Fraud Case
    By: Braxton Douglas | - Both real estate fraud attorney and their potential clients must understand which elements are imperative in a lawsuit. If you have been a victim of fraud in Los Angeles or Southern California, you need experts who can help you uncover the full extent of your case and help you recover your losses and right the situation. The real estate fraud lawyer Los Angeles has been successful in fighting a number of cases and can help you with your lawsuit.
    A potential lawyer must prove the followi ...

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  • Real Estate Contracts And The Statute Of Frauds
    By: Laine T Wagenseller | - Real estate attorneys must be familiar with the concept of the statute of frauds. While the concept is often not applicable in business breach of contract lawsuits, the statute of frauds is something that an attorney in real estate litigation should always consider.

    What is the Statute of Frauds? California Civil Code section 1624 provides that certain types of contracts are unenforceable unless they are in writing. Included in the list of contracts are those that involve the pur ...

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  • Real Estate Transactions - Sign Your Document Prudently
    By: Meredith Skristin | - In Real Estate Laws, you are entitled to grasp what documents you're signing and why. You've got to be fairly sure that you're not rushed or pressured into signing something even before you absolutely understand it. It's for your own protection that you must clearly perceive what you're signing, why you are signing, and its consequences.

    Bound precautions should be taken when signing documents ruled by the Indian Real Estate Laws. Real estate purchase and sale agreements, leases or ...

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  • Settling A Real Estate Partition Lawsuit
    By: Laine T Wagenseller | - Why pay attorneys and referees to get the same result you can get on your own?

    Real estate litigation between co-owners of real property often includes a claim for partition. Whether the parties are family members, friends or business associates, disputes over the co-ownership of property are addressed through partition lawsuits. A partition lawsuit asks the court to force the division or sale of the property.

    Why Are You Fighting This Lawsuit?

    In most ca ...

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  • Get The House Of Your Dreams With The Help From Boise Real Estate For Sale
    By: Samantha Banks | - The economy in the United States has not been doing very good in the past several years and it has affected many real estate owners, brokers' and even buyers. Boise real estate for sale however has been doing extra effort to assist all their stakeholders. They have made selling for real estate owners an easy transition and buying property a rewarding experience with a sense of accomplishment for buyers.

    This resulted with many sellers and buyers to entrust only their properties and ...

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  • Property Law: Real Estate And Bankruptcy Lawyers
    By: Art Gib | - America means many things: law, property, family, baseball, and apple pie. We have laws for everything, and even some pretty ridiculous ones, as seen by the seemingly infinite "strange/funny/crazy laws" websites out there. But when it comes to the average American's most valuable asset, his or her home, the law is entirely serious. This is a very personal thing in most American's lives. Lawyers can help you deal with the complicated technicalities of the law, and they can help you cut through th ...
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  • Real Estate Business Lawyers In Los Angeles Crucial To Navigating Life There
    By: Karl B. Mackenzie | - Real estate and business are lucrative and fulfilling industries that also can create headaches. They are nuanced fields, particularly in Los Angeles. Understanding the complexities and applying them toward a satisfactory outcome can seem overwhelming without proper guidance.

    Los Angeles real estate attorneys and business lawyers can translate legal jargon for you, but you need to know when to turn to someone for professional council.

    Los Angeles real estate attorneys c ...

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  • Contract Attorneys And Real Estate Lawyers In Los Angeles Offer Innovative Solutions
    By: Karl B. Mackenzie | - Real estate offers many nuances open for a host of issues between tenants and landlords, which include repair and common area disputes, compliance matters per property and usage agreement and so forth. With real estate lawyers of Los Angeles, residential and commercial property disputes are managed, litigated and represented by experienced, assertive attorneys that understand the extensive venue of restitutions afforded when the law is asserted by a professional.

    With a contract at ...

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  • What To Look For In A Real Estate Agent
    By: Mark Menefee | - Choosing a great real estate real estate agent when buying a new house is far more crucial than a lot of people recognize. You'll need a agent who will watch out for your best interests above their own interests. There are a variety of things to watch for when choosing a agent. Listed here are just a few of the points that may enable you to evaluate potential real estate agents.

    1. How much experience do they have? Experience is often a two edge sword. Some real estate agents are so ...

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  • Real Estate Litigation: Preliminary Injunctions
    By: Laine T Wagenseller | - Real estate attorneys often have to deal with preliminary injunctions early on in a lawsuit. Often a party will file a complaint and make an ex parte application for a temporary restraining order and preliminary injunction shortly thereafter. The court will essentially engage in a mini-trial at the beginning of the case in order to assess the need for an injunction. Because the granting of an injunction can prevent a party from managing or disposing of a property as he sees fit, an injunction ...
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  • Real Estate Litigation 101: Resulting Trust
    By: Laine T Wagenseller | - Unknown to even many real estate attorneys, resulting trust is a real estate litigation concept that is used when there is no express contract or other written agreement. The most common use of the resulting trust concept is when a party gives money to another to purchase property and is not on title. When a dispute arises over who owns the property, the party who contributed money towards the purchase will allege a resulting trustI paid to buy the property and you (defendant) are holding t ...
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  • What Due Diligence Should You Consider Before Doing A Wholesale Real Estate Deal?
    By: instantrealestate | - Wholesale real estate deals are great opportunities for a savvy investor to acquire a handsome profit with a relatively low amount of effort. Many properties can be purchased at a price which is below the market value; nevertheless, sometimes a wholesaling deal is simply too good to be real, and a perceived bargain can turn out to be a flop or even a fraud attempt.
    Therefore, it is crucial for any real estate investor who wants to stay on the winner"s side of the real estate wholesa ...

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  • Can I Get The Real Estate Asset Protection?
    By: kristenn | - In this age of economic uncertainties, it is imperative to have an open talk with your real estate lawyer to offer real estate asset protection. There was a time when owning a property was meant to be a good measure of success. However, if going by current scenario, it is not enough to just own a property. In fact, one has to pull his socks above to escape through the elements of fraud lawsuits. However, you have to be very mindful of the consequences. After all, it is your home.

    Re ...

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  • Real Estate Scammers Take Millions From Lenders, Homeowners And The Government
    By: Jim Olenbush | - Unfortunately, real estate scams have become a regular part of life for mortgage lenders. In fact, the list of scammers who have been prosecuted due to real estate scams in 2010 is seemingly endless. Here is a look at a few of the scams that have been attempted over recent years.

    Con Artists Make Promises to Desperate Homeowners

    Martha Rodriguez of California was sentenced to 120 months in prison on February 17, 2010 for falsely promising to help homeowners who were ...

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  • Bosnia And Herzegovina Real Estate Deals
    By: Taylor White | - Bosnia and Herzegovina is situated in south eastern side of Balkan Peninsula. The country is bordered by Croatia from north, by Serbia from east and from south by Montenegro. This means that Bosnia and Herzegovina is almost landlocked leaving apart the 26 kilometers Adriatic Sea coastline that is centered around Neum town. Government of Bosnia and Herzegovina is a federal democratic republic.
    This is a country that has everything from mountains, rugged hills, rivers and lakes, ski resorts, ...

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  • Real Estate Brokers Are Hired Not Only For Property Buy And Sell - Also For Leasing
    By: alona Rudnitsky | - When you are concerned with properties - buy or sell - you need to hire a real estate broker as your consultant. They help you find a buyer for your property. But when you do not want to dispose your property, only rent it out, will you still need a real estate consultant? The answer is yes! Even property leasing has some complexities and as such, real estate brokers should be hired for this transaction.

    Leases are more complicated in nature - sometimes more than what is required ...

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  • Some Ethical Duties Of Real Estate Attorneys
    By: kristenn | - The purpose of this article is to provide a general discussion on some of the ethical duties of real estate lawyers in real estate litigation and court proceedings. There are a variety of professional duties and fundamental ethics that a real estate attorney owes to his client.

    Honesty is paramount in real estate litigation

    A real estate lawyer should ask pertinent questions in the first client meeting that touch on each of the real estate elements. However, those who ...

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  • Attorneys And Clients: Evaluate Your Real Estate Fraud Case
    By: Laine T Wagenseller | - Real estate fraud attorneys must constantly evaluate real estate fraud lawsuits based only on the information they receive from their potential clients. Potential clients, who are trying to convince the attorney of the merit in their lawsuit and not necessarily understanding the elements of a fraud case, do not always share all of the pertinent details with the attorney. Both real estate lawyers and their potential clients must understand what information is important in a real estate fraud c ...
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  • What Wholesaling Means In The Real Estate World
    By: Cherry Liu. | - Some people get into real estate investing in order to build up a small portfolio of homes and buildings and secure a nice rental income for their retirement. Other investors, however, are not necessarily looking to hold on to properties, and instead have the goal in mind of turning real estate purchases around for a profit as quickly as possible. Wholesaling in the real estate world refers to purchasing undervalued properties and then immediately attempting to sell them to other real estate inv ...
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  • Real Estate Lawsuits: A Guide To Real Estate Litigation Causes Of Action
    By: Laine T Wagenseller | - Real estate lawsuits involve a number of possible legal causes of action, including breach of contract, specific performance, partition, breach of fiduciary duty, real estate fraud, quiet title and boundary disputes, among others. How do you know which causes of action are applicable to your real estate lawsuit and what do these different legal terms actually mean?

    One of the most common causes of action in a real estate lawsuit, both in California and nationwide, is breach of cont ...

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  • The Three Most Common Real Estate Scams
    By: Ryan Lynch | - There is no doubt about it - purchasing a new home is a very exciting time in anyone's life. Unfortunately, there are many people out there who will do just about anything possible to ruin this special event as they try to take financial advantage of unsuspecting buyers. Therefore, in order to prevent yourself from becoming a victim, it is in your best interest to learn more about some of the most common real estate fraud schemes out there. In this way, you can prevent yourself from falling vict ...
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  • California Real Estate Fraud 101: Litigation Basics
    By: Laine T Wagenseller | - A real estate litigation lawyer in California must prove five elements in a real estate fraud lawsuit.Generally an attorney must prove the following elements: (1) a misrepresentation (such as a false representation,concealment or non-disclosure),(2) knowledge of falsity (called scienter in legalese), (3) intent to defraud or induce reliance,(4) justifiable reliance, and (5) resulting damage.All of these elements must be alleged in the complaint.


    First there must be t ...

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  • Inmates Cashing In On Home Buyer"€™s Tax Credits
    By: Gary Ashton | - While the past year saw many potential home buyers struggling to find homes quickly enough to take advantage of the home buyers tax credit that was put in place last year, apparently not all of the people who attained these tax credits should actually have received them after all.

    Included in the over 14 thousand fraudulent claims that the Treasury Department has discovered are over 9 million dollars in claims that have been handed out to almost 1,300 prison inmates who were inca ...

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  • Real Estate Broker - Buying A Home
    By: Amolak Dhindsa | - Either you are interested in buying a home, selling it or looking for rented property real estate broker could be of great help to you. Some people have very negative thinking about real estate broker and they consider real estate agent just increasing the cost of the deal but in reality real estate agent play very crucial role in finalizing a genuine and profitable deal.

    There are many aspects related to real estate market and it is not possible for everyone to know about all the f ...

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  • Real Estate Scammers: Do You Know How To Spot One?
    By: Jim Olenbush | - When it comes to real estate scams, it takes all types of people to run them. Unfortunately, many of these scammers are so skilled at what they do that can easily come across as honest and reputable. Furthermore, these con artists come in all shapes and sizes, which means even those who might never suspect could be involved in real estate scams. Here's a look at just a few that have been convicted in 2010.

    It's a Family Thing

    In January of 2010, a father and son tea ...

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  • The Case For Falling Real Estate Prices
    By: John Hill | - Prices are rising! Buy now, while prices and rates are low! To listen to the talking heads and to read the papers, one would think that real estate prices are in the basement and have nowhere to go but up. To those of us who knew a residential real estate bubble was coming at least five years ago, these promises ring hollow.

    While there are some encouraging indicators in the general economy, the important ones for real estate include:
    High unemployment and conti ...

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  • Real Estate Fraud - A Form Of Identity Theft
    By: Molly Wider | - Having your identity stolen may be as likely as winning the lottery, but as we know, there's always a lottery winner. With millions of transactions occurring in real property every year, real estate fraud is rare but it happens, and it can cause a world of misery on a unsuspecting homeowner.

    Even with new government-implemented rules, it is still difficult to regain ownership title once it has been pilfered out from under you. As well, recovering your homeowner title will come with ...

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  • Hard Financial Times Provide Lush Opportunities For Con Artists
    By: Karrie Rose | - It seems to be a part of human nature, sadly enough, that when there are people who are experiencing hard times, there is always someone who is ready to take advantage of those hard times and the fear and confusion that often accompany it. As a current example of this harsh critique of human behaviour unto his or her fellow man there is the disturbing trend of the huge growth industry of mortgage relief fraud.

    There are a variety of ways that mortgage relief fraud is committed and ...

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  • The Dallas Real Estate Broker Companies
    By: Taylor Davis | - The need for homes is increasing gradually all over the world. With the increase in world population, the need for houses is also increasing. Each and every living person needs a good house to live in. The need of houses has reached such a limit, that it has become extremely difficult for people to get proper houses, even if they have got adequate money. People seldom want to sell their houses, as everyone knows that getting a new one is pretty difficult. Moreover, the increasing number of rogue ...
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  • Real Estate Scams And The Damage They Cause
    By: Ryan Lynch | - When it comes to real estate scams, most people think about the buyers who have been taken advantage of my unscrupulous fraudsters. Or, they think about homeowners who are in financial trouble and get taken advantage of by someone who claims to be able to help them with their financial problem. In reality, it is not just the buyers and sellers who are hurt by real estate scams. In fact, lenders are regularly taken advantage of my scammers as well. Here is a look at some of the most common scams ...
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  • The Importance Of Title Insurance When Buying Real Estate And Land In Brazil
    By: Ruban Selvanayagam | - Despite fine-toothed checks undertaken by the large majority of legal professionals in Brazil - occasions do occur where buyers may end up liable for previous issues with the property or land. Examples include errors committed by clerks at the Cartrio de Registro de Imveis, forgery, survey omissions, fraud, title flaws, hidden / undisclosed liens and encumbrances.

    The risk is also magnified with cross-border transactions as foreigners are less likely to be familiar with local laws ...

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  • Dubai Real Estate Investors Deterred By The News Of Frauds
    By: William | - Dubai dream may not be over as yet, but its fast fading away. Global recession has already reduced the tourists and foreign investment coming into Dubai real estate sector to bare minimum, and now the news of frauds and scams are there to further frighten off the investors. These days, Dubai is in the news for all the wrong reasons (the most recent being the standstill request being made by Dubai World, which has literally shaken the worlds economy). Theres no doubt that Dubai gov ...
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  • Make Your Life Better With Dean Graziosi's Profit From Real Estate System Review
    By: Steven Smith | - The Dean Graziosi's Profit from Real Estate system can certainly aid you turn your life around.

    Do you long for a day when you do not have to go to work? Do you hope there was a opportunity you could very well just make thousands of dollars per week from the ease and comfort and privacy of your very own home? If you have ever thought that such a ridiculous dream would certainly not come true, you're sorely wrong. Making use of the Dean Graziosi's Profit from Real Estate system, you ca ...

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  • The Reduction Of Corruption In Bulgarian Real Estate
    By: Melissa Chappell | - 2010 will begin an interesting phase for Bulgarian real estate, with property prices at the lowest they have been for some years, mortgage loans becoming increasingly accessible at lower rates and the possibility of the new Notary Act coming into effect. The Bulgarian real estate market is expected to begin its revival with the new Notary Act, enabling transparency of all real estate transactions to be processed through the State Depository Bank.

    With the passing of an amendment to ...

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  • Mortgage Frauds Rampant In Florida
    By: Rob Thomson | - When the financial bubble burst, many peoples lives went spinning out of control. Unfamiliar with the fallout they would be facing, homeowners were scrambling for information. Unfortunately, the unscrupulous scammers were just starting to gear up their machines to reel in the catch.

    The FBI defines mortgage fraud as "any material misstatement, misrepresentation or omission relied upon by an underwriter or lender to fund, purchase or insure a loan", and there is a plethora of ...

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  • Will The Home Valuation Code Of Conduct Help Or Hurt You?
    By: Andy Asbury | - On May 1, 2009 the Home Valuation Code of Conduct (HVCC) was signed into law. This was originally intended to prevent real estate agents and mortgage brokers from influencing appraisers and thus home values. However, the lawsuit filed by the National Association of Mortgage Brokers (NAMB) on February 23, 2009 indicates that problems were seen with this Code even before it was officially established.

    The NAMB alleges that the HVCC will drastically reduce the ability of mortgage bro ...

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  • Beware Of Vacation Home Scams
    By: David Abernathy | - If you own investment property geared towards the vacation market, you should know about a popular scam that is targeting your demographic. A person emails you about your property. Without even needing a description of the place, the person is enthusiastic about it and thinks it's the only place to live. They want to send you a check. Not just any check, but a check that is way over and above the amount you are asking for the damage deposit and first month's rent. All you have to do is cash it a ...
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  • Street Gang Real Estate Fraud
    By: Joshua Sloan | - The FBI recently uncovered the largest mortgage fraud case ever prosecuted in the Southern District of California. This elaborate con which ran from 2005 to 2008, defrauded over 70 lenders and involved the sale of 220 homes and mortgages with a total value in excess of $100 million. The Southern California homes targeted were located in Spring Valley, La Mesa and Encanto neighborhood of San Diego.

    The ring leader was street gang member Darnell Bell, from the Lincoln Park gang. Pre ...

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  • Home Reassessment Fraud
    By: Lynn Bulmer | - What is it about a sluggish economy that causes the vultures to circle, trying to profit from other people's misfortune? I'm not talking about the opportunists who see money to be made from cleaning foreclosed homes, or scoring a good deal on an investment. I'm talking about con artists the likes of Bernard Madoff, and the current wave of scams directed at distressed homeowners. Recently, we've seen the "foreclosure rescue" scams, "short sale facilitation" scams, and "loan modification" scams. N ...
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  • How To Avoid Foreclosure Scams
    By: Karrie Rose | - If you're facing the prospect of foreclosure, you're probably feeling overwhelmed and desperate. Fortunately, there are companies out there that can help you, but there are also those that feed on people when they're most vulnerable. It's important that you only accept help from a reputable company, and not from a dishonest mortgage modification firm whose goal is to make a buck at your expense.

    First of all, where can a person find a company that is actually legitimate and accred ...

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  • Real Estate Investment In A Recession
    By: Brian S. Icenhower | - Have you ever noticed how buyers flock to purchase property in droves when real estate prices are at their peak, yet buyers are relatively scarce when prices are most affordable? Notwithstanding the fact that this occurrence defies the generally accepted investment strategy to buy low and sell high, one cant help but wonder why attending social gatherings during the real estate boom years of 2005 and 2006 would inevitably lead to engaging in a conversation about someones r ...
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  • Top Seven Tips For Avoiding Real Estate Investment Scams
    By: Eric Bramlett | - Every industry has its scam artists, and real estate is no exception. While most of the professionals who work in real estate are ethical and honest, there are people in the industry who want to take your money and run. Worse, there are scam artists who use real estate as a cover. These fraudsters may know nothing about real estate but simply use properties to extract money from victims. Sadly, properties mean large amounts of cash and this can attract criminals. You don't have to be a victim, t ...
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  • Anti-fraud Law In Georgia Real Estate
    By: Jason Murphy | - Georgia real estate properties translate into fraud opportunities and baits for many unscrupulous individuals trying to lure prospective buyers and victims in the Georgian landscape. From 2002 to 2005, Georgia is a consistent topnotcher among mortgage and real estate fraud cases in the US documented by TPG or The Prieston Group. It is therefore not surprising that despite the beauty of Georgian properties, the real estate industry of Georgia continues to suffer setbacks brought by fraud.
    ...

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