Real-estate couple accused of stealing deposits on rental properties

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Robert Kowalski is accused of. which the Federal Deposit Insurance Corp. wants repaid already have been. Many of the properties in Robert Kowalski’s bankruptcy case had been collateral on loans.

The new owners advertised the home for rent. real ­estate agents have, in the past, been reluctant to disclose when murders have taken place inside the homes they’re selling. That changed after a.

Couple accused of rental scam in Largo arrested in Las Vegas. with at least 12 families and received deposits from the families ranging from $1,000-$4,300 per victim for an estimated total loss.

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.

How to Get Your Rental Deposit Back Each year, thousands of seasoned expats either move house within Dubai or leave the Emirate altogether. One of the downsides of being an expat tenant is that we can often be exploited, especially in the case of having to leave Dubai in a hurry.

The estate is responsible for paying all rent owed to the landlord for 30 days after the written notice is delivered. Coordinate with the executor about removing possessions and cleaning out the rental property by the appropriate deadline. Long-term. The deceased tenant’s estate is legally responsible for rental payments until the lease expires.

But as demonstrated by my friend, using the gleaming office tower as a case in point, bricks and mortar are a clever way to hide one’s money, and Panama has long made itself available to real-estate ..

10 Real Estate Scams That You Need To Avoid Today Residential Real Estate tips/home buying scams That You Should Know. The real estate industry is a sector that’s extremely profitable if done right. If you think about it, a house is the most expensive item that a person buys over his/her lifetime. Big money, big opportunities.

 · Tri Duc (Joseph) Ngo, 37, is accused of dozens of electronic transfers from rental and sales trust accounts into company JNT Law Investments, for its own use. He faces 188 charges.

Real estate professional will often just drive by the property and take photos, then complete paperwork for the lender online rental scams are created by con artists by stealing or _________ information about properties from online real estate listing