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Michael Mastro. Michael R. Mastro (born June 1, 1925) [1] is an American real estate developer, who was in business for forty years managing apartments and mid-size office parks in Seattle. [2] He declared bankruptcy in 2009.
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster.Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
The scheme can take many forms, but the internet and new technology have made it easier for crooks to carry out, said David Fleck, a real estate fraud attorney in Los Angeles.
But as it turns out, one former HGTV star’s house-flipping show was masking major real estate fraud. On Tuesday, Charles “Todd” Hill, was sentenced to four years in jail and ordered to pay ...
In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels. Home sale scams ramp up amid a housing market short on ...
vulcanrealestate.com. Vale Group LLC, doing business as Vulcan Real Estate, is an American private holding company based in Seattle, Washington. [4] The company was founded as Vulcan Inc. in 1986 by Microsoft co-founder Paul Allen and his sister Jody Allen [5] to establish and oversee the family's diverse business activities and philanthropic ...
David Koeppel. Updated July 14, 2016 at 9:05 PM. The ultimate victim of a real estate Ponzi scheme mastermind, who allegedly defrauded millions of dollars from his clients, could turn out to be ...
William Joseph McCorkle (born 1966 in San Antonio, Texas) is an American businessman, former real estate guru and former owner of William McCorkle Seminars.In the 1990s he and his wife Chantal created a number of late-night television infomercials, selling materials which purported to teach people how to make money buying foreclosed real estate properties.
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