Unfortunately, in this downtrodden economy we currently find ourselves in, it is not uncommon to fall victim to a scam while looking for honest help. To make matters worse, there are individuals out there who make a living off of preying on homeowners who do not speak English, and whom are unaware of the laws […]
Tag: fraud
Real Estate Agent Celia Gallardo Pleads Guilty To Ponzi Scheme
If it sounds too good to be true….
Short Sale Fraud “Heating Up”
With short sale’s becoming increasingly dominant in today’s market, short sale fraud has also been on the rise according to experts who spoke at the California Association of Realtors Conference in Anaheim this year.
Madoff, Family Tree of Fraud
Just how deep do the roots of the Madoff family fraud tree run?
RICO Complaints Filed By Glendale and Los Angeles Cities re: The Defrauding of Affordable Housing Funds
In what may turn out to be the largest RICO case in recent history, both Los Angeles and Glendale City have filed cases stating that Advanced Development Investment (ADI, a housing developer/investor) and a few other similar firms, defrauded the Cities of roughly $250,000,000.00.