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Affinity frauds can involve the targeting of any group of people who take pride in their shared characteristics, whether they are religious, ethnic, or professional. Agencies such as the U.S. Securities and Exchange Commission have investigated and taken action against affinity frauds targeting a wide spectrum of groups. [1]
A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...
The Property Ombudsman scheme can look at complaints made by consumers against agents registered with the scheme. This may include complaints about poor or incompetent service, including for example: communication and record keeping, marketing and advertising, complaints handling, instructions, terms of business, commission and termination, fees, referencing and inventories.
The group was founded in Las Vegas in 2005 by Kuba Jewgieniew, who was a former stockbroker. In 2007, the company expanded into Arizona. [3] By August 2010, it had also expanded into California, and had 2,200 agents. [4] In August 2011 the brokerage acquired John Hall & Associates, a Phoenix, Arizona-based real estate brokerage. [3]
Like an Orthodox Jewish Bernie Madoff, Eliyahu Weinstein allegedly bilked members of the religious sect out of $200 million. Presenting himself as a real estate investor from New Jersey, Weinstein ...
In 2012, Rapid Realty was named one of the city's best firms to work for by real estate newspaper, The Real Deal. [4] The company was recognized with Inc. Magazine's 2012 Inc 5000 award. [16] In 2013, it was awarded Franchisee Satisfaction Award by the Franchise Business Review. [4]
Additionally, some do consider equity stripping, in essence, a form of predatory lending since the scam works essentially like a high-cost and risky refinancing. Equity stripping, however, is conducted almost always by local agents and investors, while traditional predatory lending is carried out by large banks or national companies.
Katy Lied is the fourth studio album by American rock band Steely Dan, released in March 1975, by ABC Records; reissues have since been released by MCA Records due to ABC's acquisition by the former in 1979.