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Stealing Home: South Florida man charged in home rental scam. – Stealing Home: South Florida man charged in home rental scam Nicole Linsalata | Leisa Williams (WSVN) – He’s charged with taking thousands of dollars in rental and security deposits from clients.
‘Boring’ Canada gripped by concerns home capital spiral will trigger a crisis – As Home Capital Group Inc. (TSX: HCG) spiraled downward last week, a group of Canadian real estate brokers. and expanded rent controls to dwellings built after 1991. Sousa’s move came a day after.
FBI – House Stealing – Last year, a real estate business owner in southeast Los Angeles pled guilty to leading a scam that defrauded more than 100 homeowners and lenders out of some $12 million.
The Impersonator – Dreier & Baritz’s first major client was Sheldon Solow, one of the city’s real-estate titans. at Dreier LLP knew that Marc Dreier was the only thing keeping the firm together. If the only equity.
Australia: Couple 'claimed rent' on state property after. – A couple have been accused of taking rent for a state government property after its previous tenant died inside it. David George’s father was a state rail employee, which entitled David to a favourable lease agreement with the government.
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Brock facing more charges from Middlesboro | News. – The third accusation of theft by deception cold checks is for Brock writing a check in the amount of $2,425 to Downtown Medical Mall for rent knowing it wouldn’t be honored. He is also charged with stealing a $3,500 medical table from the same property.
What happens if 423: 05/10/06 What Happens After the Meeting of Creditors in Bankruptcy? – · What happens after the meeting of creditors (sometimes called the 341 meeting) depends in large part on your specific case. However, in all cases, you must complete the financial management course, and your attorney must file a certificate of completion.
INDICTMENT LINKS GLENN MARTIN TO FRAUD – Martin- the high-flying multimillionaire who glittered through Orlando’s social scene in the 1980s – was accused. said Longwood real estate developer E. Everette Huskey, who sold Martin the land.
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Real-estate couple accused of stealing deposits on rental. – At least six times since March, a couple who own a South florida real estate company agreed to rental contracts with would-be tenants, only to vanish before handing over the keys and after cashing.
Illegal Evictions Can Get You in Trouble for Landlord. – A tenant may also be able to remain on the premises, receive free occupancy, or vacate the premises and collect their security deposit from the landlord. Evict a Tenant Lawfully Instead of using landlord harassment and other illegal means to force a tenant to vacate a rental property, a landlord should follow applicable state laws when evicting a tenant .
My Former Property Manager STOLE My and Tenant's Money! – Sam Davis of Davis property management south has refused to communicate with me and to return the tenant’s security deposit and disburse the September rent to me. I, through my new property manager, filed a request for investigation at Georgia Real Estate Commission and filed a police report as a "theft by taking".