Posts Tagged ‘real estate fraud’

Real estate fraud suspects released

Sunday, March 25th, 2007

ANTIOCH — Three real estate professionals suspected of using a client’s credit report to buy a $739,000 Brentwood home and pocket the $30,000 commission were released on bail Friday, the Alameda County Sheriff’s Office reported.
Charges of forgery, grand theft, identity theft, falsifying real estate documents and conspiracy were filed in Contra Costa County against Monika [...]

Bar Suspends Attorney Tied to Real Estate Fraud Probe

Saturday, November 4th, 2006

Attorney Gabriel Martin, who ran unsuccessfully for Miami-Dade public defender promising to clean up the office, has been suspended from practicing law after his firm was caught up in a federal real estate fraud investigation.
Two years ago, Martin was an up-and-coming Miami attorney whose Republican candidacy for public defender was endorsed by Gov. Jeb Bush.
But [...]

Better Business Bureau warns homeowners about real estate fraud

Tuesday, August 22nd, 2006

Sometimes the victim is a retired senior strong-armed into signing some papers under the misconception that they are being granted a reverse mortgage. Or it’s a desperate homeowner who can’t make his monthly adjustable rate mortgage payment and transfers his deed to obtain some financial relief. Other times, it’s a family that has suffered huge [...]


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