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  2. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Convicted of conspiracy to violate civil rights of Daniel Ellsberg [61] Charles Kushner: New Jersey, [62] New York, [63] and Pennsylvania [64] 2005 — Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    He was charged with fraud and forgery by Toronto police but was not convicted, since the Canadian courts lacked adequate trial time to give him a trial. The following year, he was arrested again and charged with fraud in a similar print investment scheme that netted $9 million. In 2018, he was convicted for fraud and sentenced to eight years.

  4. California Department of Real Estate - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    A real estate license must be obtained from the DRE in order to engage in the real estate business and to act in the capacity of a real estate broker or salesperson within the State of California. Before applying for a license, all education and experience requirements mandated by the Department must be fulfilled. [ 5 ]

  5. Real estate insiders question how Trump fraud judge valued ...

    www.aol.com/real-estate-insiders-trump-fraud...

    A New York judge ruled last week that former President Donald Trump inflated the value of his Mar-a-Lago estate by an eye-popping 2,300%.

  6. A breakthrough in alleged real estate fraud case against the ...

    www.aol.com/breakthrough-alleged-real-estate...

    Pearl, with her real estate license and University of Miami law degree, knew how to sell them. ... As an example of Cox’s juggling act, the townhouse at 2960 Coconut Ave. has had four contracts ...

  7. Former HGTV star slapped with $10 million fine and jail time ...

    www.aol.com/finance/former-hgtv-star-slapped-10...

    After the district attorney’s investigation, Hill was indicted in November 2019 and in September 2023 admitted his guilt and was convicted by plea of grand theft against all of his victims.

  8. Index of real estate articles - Wikipedia

    en.wikipedia.org/wiki/Index_of_real_estate_articles

    Binder – In law, a binder (also known as an agreement for sale, earnest money contract, memorandum of sale, or contract to sell) is a short-form preliminary contract in which the purchaser agrees to buy and the seller agrees to sell certain real estate under stated terms and conditions, usually in the form of a purchase offer, and is ...

  9. What does a real estate attorney do? - AOL

    www.aol.com/finance/does-real-estate-attorney...

    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 ...

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