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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Willis opened and operated numerous businesses on the Euclid Avenue strip. He established University Circle Properties Development, Inc. (UCPD, Inc.), a commercial property development corporation, to manage the stores and shops. The businesses included restaurants, movie theaters, clothing stores, taverns, a food market, a check cashing store ...
The case targets Early Warning Services, which runs the platform, along with Bank of America, Wells Fargo, and JPMorgan Chase, three of the seven banking giants that sit on its board.
Effingham City Commissioner Libby Moeller said during the council's meeting Tuesday, she has received comments and complaints about derelict properties in the community. "We are listening to those ...
The article Retail Properties of America, Inc. Announces Tax Allocations of 2012 Dividend Distributions originally appeared on Fool.com. Try any of our Foolish newsletter services free for 30 days .
TruAmerica Multifamily is a Los Angeles-based multifamily investment firm that specializes in the acquisition and renovation of large class B apartment properties across the United States. Since its founding in 2013 by real estate investor Robert E. Hart, the company has acquired and/or asset manages a portfolio of more than 55,000 apartment ...