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Victor Makras, a real estate broker and investor based in San Francisco, and a former member of a number of city commissions, was charged with bank fraud and conspiracy to commit bank fraud. The charges claimed that Makras conspired with Harlan Kelly to defraud Quicken Loans by overstating Kelly's mortgage and understating Kelly's amount of ...
John D. Bicknell (June 25, 1838 – July 7, 1911) was an American real estate attorney and investor. He studied law in Wisconsin , later being admitted to the bar in the supreme court of that state. From 1872 to 1907 he participated in the Los Angeles real estate boom, and founded the law firm that is now known as Gibson, Dunn & Crutcher .
Dominic F. Antonelli Jr. (April 8, 1922 – July 19, 2010) was an American businessman who was best known, in Washington, D.C., as a parking lot magnate where he co-founded Parking Management, Inc. (PMI Parking). He regularly dealt in real estate with Kingdon Gould Jr., Ulysses G. "Blackie" Auger, and others.
One study on the impact of money laundering on home values in Canada, conducted by a group of Canadian academics, found that money laundering investment in real estate pushed up housing prices in ...
A real estate attorney hired to simply review and edit a contract might be had for around $500 or so, she says. In the Atlanta market Ailion serves, an attorney’s fee typically ranges from $550 ...
Reverse churning is the practice of charging a flat fee for idle accounts. It is a form of fraud since in doing so you are breaching a fiduciary duty to your client, who would be better served ...
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