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  2. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

  3. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    The law of misrepresentation is an amalgam of contract and tort; and its sources are common law, equity and statute. In England and Wales, the common law was amended by the Misrepresentation Act 1967. The general principle of misrepresentation has been adopted by the United States and other former British colonies, e.g. India.

  4. Full Disclosure Laws: Janet Milliken Sues Seller, Realtor ...

    www.aol.com/news/2013-01-28-full-disclosure-laws...

    She sued the seller and the real estate agent for fraud and misrepresentation, saying that they made a "deliberate choice not to disclose the home's recent past," according to a court document ...

  5. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    Under common law, false pretense is defined as a representation of a present or past fact, which the thief knows to be false, and which he intends will and does cause the victim to pass title of his property. That is, false pretense is the acquisition of title from a victim by fraud or misrepresentation of a material past or present fact.

  6. Real Estate Fraud: The Story of the Ponzi Scheme Widow - AOL

    www.aol.com/news/2010-07-02-real-estate-fraud...

    The ultimate victim of a real estate Ponzi scheme mastermind, who allegedly defrauded millions of dollars from his clients, could turn out to be his own wife of 38 years. The lesson for homeowners ...

  7. Real estate fraud risks & scams - AOL

    www.aol.com/news/real-estate-fraud-risks-scams...

    The housing market is not safe from those scammers. A real estate expert shares the growing fraud risks.

  8. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...

  9. After a $1.8 billion verdict, the clock is ticking on the 6% ...

    www.aol.com/1-8-billion-verdict-clock-090015597.html

    Real estate commissions are not going away following the $1.8 billion verdict on Tuesday in a federal jury trial brought by homesellers that found the National Association of Realtors and two ...