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Results (279)
Alex Bekeza Guy down the street goes to jail for $billion RE scam (SOCAL)
17 April 2019 | 4 replies

We used to see these guys in the same restaurants we'd hit on our lunch breaks on Ventura Blvd.  Remain diligent on where your money is going!https://www.latimes.com/business/la-fi-shapiro-woodbridge-ponzi-arrested-20...

Scott Miller This Guy Fleeced His Own Grandmother!!!
5 September 2007 | 2 replies

MONTGOMERY COUNTY
Gaithersburg Man Admits to Equity-Skimming Scam

By Ernesto Londoño
Washington Post Staff Writer
Sunday, August 19, 2007; Page C13

Maryland legislators tweaked the state's real estate laws in 2005 i...

Terrence Nelson Squatters! NEED HELP!!!
29 October 2007 | 17 replies

Hello - my girlfriend and I recently took over a property owned by her now deceased
grandfather. Her grandfather passed away four years ago. There are two aunts that have
been living there rent free. We found out 3 ...

Jenn Kampmeier-Aaron Annual HOA Meeting.. question about a Declaration change
2 November 2018 | 9 replies

Hello-Our annual HOA meeting is next Monday. We received 36 proposed changes to the By-Laws and Declarations.  I have a few questions...1. Can they place all 36 together for one vote?  Can we as HOA members ask that c...

Verran Jones They finalling got theirs-Pinnicale
14 March 2007 | 1 reply

Jury convicts in mortgage fraud

By MIKE TIERNEY
The Atlanta Journal-Constitution

Published on: 03/15/07

Guilty, 166 times. With each verdict announced Wednesday in the mortgage fraud trial of Phillip Hill, the rea...

Katharine Chartrand forged check
30 October 2014 | 30 replies

Someone working on one of my rehabs somehow got a blank check of mine, forged my signature and either gave it to a friend who cashed it for $800, or cashed it with false identification.

It was cashed on Frida...

Bill Ward I'm a cop, what's your question?
1 August 2021 | 4 replies

I've seen several others post on here that they are lawyers, or
financial advisors, etc. and they're open to questions from anyone.
I have received a lot of help from this site, so I figured I would offer
the sa...

James Hiddle Largest Fraud In History ($50 Billion)
27 December 2008 | 7 replies

NEW YORK (Reuters) – Bernard Madoff, a quiet force on Wall Street for decades, was arrested and charged on Thursday with allegedly running a $50 billion "Ponzi scheme" in what may rank among the biggest fraud cases ...

Jerry Klingerman Ohio property tax pre-foreclosure
8 January 2016 | 2 replies

I’m looking for someone who can provide info on what happens in Ohio when a property is foreclosed and sold at auction for nonpayment of property taxes.Specifically, this is an estate situation where the heirs are not...

Stephanie Menard Expensive lesson by leaving one clause out of rental agreement
19 January 2025 | 41 replies

I rented a furnished home in Las Vegas, NV, to a fully screened tenant.  I used the standard Nevada Residential Lease Agreement from the Greater Las Vegas Association of Realtors. I had to add an addendum for the home...