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On October 22, 1993, the Los Angeles Times reported: [3]. The Federal Trade Commission said David Del Dotto of Modesto and his wife, Yolanda, have settled charges that they deceptively represented features of their "Cash Flow System," a get-rich-quick real estate scheme sold to thousands of consumers on televised infomercials.
Here’s what happened. From homeowner to squatter A quitclaim deed — a type of legal document that transfers legal ownership or a property or land from one person to another — was filed.
The fund was operated by brothers Luis Enrique and Osvaldo Villalobos. Investigators determined that the scam took in at least $400 million. Most of the clientele were American and Canadian retirees, but some Costa Ricans also invested the minimum $10,000. About 6,300 individuals ultimately were involved.
Fats Waller, African American jazz pianist and entertainer (died 1943) [45] June 2 – Johnny Weissmuller, swimmer and actor (Tarzan) (died 1984) [46] June 3 – Charles R. Drew, African American physician, pioneer in blood transfusion (died 1950) [47] June 24 – Phil Harris, bandleader and comic actor (died 1995)"Benny Show's Phil Harris Dies ...
A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging them to invest in.
In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels. ... It also is more difficult to spot a scam if the property ...
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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