A police report states Clunan is accused of taking a $200 cash deposit for the same midtown home from a different person without ever handing over the keys.
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As a tenant, you should take a couple of steps (if possible) before signing the lease. These steps may determine if you can break a lease and how to break a lease in the future if you must vacate the property early: 1) Consider a month-to-month rental contract. The disadvantages include a slightly higher rent and adjustable monthly dues.
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After just a few years, the couple divorced. In court documents, which Suggs won’t comment on, she accused. real-estate sales license by the end of the year, turned part of the parlor floor of her.
A totally new kind of crime: house stealing.. they go to an office supply store and purchase forms that transfer property.. a real estate business owner in southeast Los Angeles pled guilty.
When it comes to embezzlement, property management is a risky business By: Denise McClure January 9, 2012 Comments Off on When it comes to embezzlement, property management is a risky business Property management is rife with opportunities to steal.
Newport Beach Couple Charged in Real Estate Fraud to Buy Luxury Car. Prosecutors say that Ronald touchard created phony investment companies, took title to three homes in Newport Beach he did not own and then convinced three lenders to give him equity loans totaling .9 million.
She sold real estate. rent. Her lawyer responded in a letter that the rental property "does not produce a significant income," and that Brenda Forman was paying the homeowners association fees, the.
Developer Ben Shaoul, who heads up Magnum Real Estate Group. he allegedly agreed to refinance a family property at 173 Ludlow Street and received another payout of $2 million, which he did not.
It was 9:30 a.m., and the 39-year-old property mogul behind Magnum Real Estate Group was already fired up. “Sledgehammer Shaoul,” a reference to his days as a landlord of rent-regulated tenants..
A security deposit is an amount of money you pay to your landlord to cover any damage incurred or necessary cleaning of the rental property once your lease has expired. May 30, 2013