Group items tagged Fraud - Dorota Dyman & Associates

Dorota Dyman & Associates Real Estate: More funding is now available to fight real est... - 1 views

Source: http://www.mercurynews.com/los-gatos/ci_24502807/more-funding-is-now-available-fight-real-estate Upset with the rise in property crimes, and concerned about desperate home-owners--especial...

Dorota Dyman & Associates More funding is now available to fight real estate fraud

started by Jeanne Jones on 07 Dec 13 no follow-up yet

Dorota Dyman & Associates Real Estate | Sirgo - 1 views

More funding is now available to fight real estate fraud Upset with the rise in property crimes, and concerned about desperate home-owners--especially seniors--being victimized by scams, officials...

Dorota Dyman & Associates More funding is now available to fight real estate fraud

started by Solaine Achin on 10 Dec 13 no follow-up yet

Dorota Dyman & Associates Real Estate - Lawyer loses license after fraud - 1 views

acworth.patch.com/...wyer-loses-license-after-fraud

Davenport lawyer loses license after fraud Dorota Dyman & Associates Real Estate

shared by ginjovanniwozhi on 26 Nov 13 - No Cached

ginjovanniwozhi on 26 Nov 13

A Davenport real estate lawyer who was convicted of helping buyers fraudulently secure inflated loans before the 2008 housing crash will lose his ability to practice law, the Iowa Supreme Court decided Friday. The court revoked the law license of Marc Engelmann, saying his conduct caused large financial losses to lenders even if it did not enrich him. Engelmann, 62, is serving a three-year prison term after a federal jury convicted him in 2011 of wire fraud, bank fraud and conspiracy. Engelmann represented a seller in nine different sales of residential properties to the same two buyers. In each transaction, Engelmann filed official forms that overstated the actual sales price by $30,000. The inflated price deceived lenders, who approved loans for the buyers that were larger than the actual prices. The seller received the higher price gave a $30,000 kickback to the buyers at closing. The buyers defaulted on the home loans after the 2008 market crash, causing a loss to the lenders of $393,000. Engelmann testified that he believed it was appropriate, if unusual, for the deals to be structured with a "cash refund" to the buyers, and he denied committing fraud. But the high court rejected that argument Friday, as the jury did in 2011. A federal appeals court also has upheld his convictions. Justice Thomas Waterman said Engelmann made repeated misrepresentations that deceived lenders. As a sophisticated real estate attorney, Engelmann knew or should have known that the deals were unethical and refused to take part, he wrote. READ FULL AT: http://acworth.patch.com/groups/laurent-scarter-blogs-and-reviews/p/dorota-dyman--associates-real-estate--lawyer-loses-license-after-fraud

<div class="cArrow"> </div><div class="cContentInner">A Davenport real estate lawyer who was convicted of helping buyers fraudulently secure inflated loans before the 2008 housing crash will lose his ability to practice law, the Iowa Supreme Court decided Friday. The court revoked the law license of Marc Engelmann, saying his conduct caused large financial losses to lenders even if it did not enrich him. Engelmann, 62, is serving a three-year prison term after a federal jury convicted him in 2011 of wire fraud, bank fraud and conspiracy. Engelmann represented a seller in nine different sales of residential properties to the same two buyers. In each transaction, Engelmann filed official forms that overstated the actual sales price by $30,000. The inflated price deceived lenders, who approved loans for the buyers that were larger than the actual prices. The seller received the higher price gave a $30,000 kickback to the buyers at closing. The buyers defaulted on the home loans after the 2008 market crash, causing a loss to the lenders of $393,000. Engelmann testified that he believed it was appropriate, if unusual, for the deals to be structured with a "cash refund" to the buyers, and he denied committing fraud. But the high court rejected that argument Friday, as the jury did in 2011. A federal appeals court also has upheld his convictions. Justice Thomas Waterman said Engelmann made repeated misrepresentations that deceived lenders. As a sophisticated real estate attorney, Engelmann knew or should have known that the deals were unethical and refused to take part, he wrote. READ FULL AT: <a href="http://acworth.patch.com/groups/laurent-scarter-blogs-and-reviews/p/dorota-dyman--associates-real-estate--lawyer-loses-license-after-fraud" rel="nofollow" target="_blank">http://acworth.patch.com/groups/laurent-scarter-blogs-and-reviews/p/dorota-dyman--associates-real-estate--lawyer-loses-license-after-fraud</a></div>

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Real Estate Fraud Seminar Coming to Hamilton Dorota Dyman & Associates Real Estate - 1 views

Back in the heyday of the Bitterroot Valley's housing boom, Bitterroot Valley appraiser Darwin Ernst said one local mortgage broker used to say: "You show us the house; we'll show you the money." ...

Real Estate Fraud Seminar Coming to Hamilton Dorota Dyman & Associates

started by Solaine Achin on 27 Nov 13 no follow-up yet

Dorota Dyman & Associates Real Estate Kweichow Moutai to buy Paris Real Estate - 1 views

Domestic high-end baijiu (white liquor) producer Kweichow Moutai Co Ltd announced Tuesday that it will invest 8.79 million euros ($11.76 million) to buy real estate property in Paris to help furthe...

Kweichow Moutai to buy Paris Dorota Dyman & Associates Real Estate

started by Jeanne Jones on 29 Nov 13 no follow-up yet

Dorota Dyman & Associates Real Estate: Follow the Money Says Elder Fraud Attorney - 1 views

Source: http://www.lawyersandsettlements.com/articles/financial-elder-abuse/interview-financial-elder-abuse-6-19315.html#.UpwQoT9qMcE Walnut Creek, CA: Defrauding elderly Americans of their life s...

Dorota Dyman & Associates Real Estate Follow the Money Says Elder Fraud Attorney

started by Solaine Achin on 03 Dec 13 no follow-up yet

Dorota Dyman & Associates Real Estate: Expert tips on retro home makeovers - 1 views

HOLD the paint brushes - your old 1970s wallpaper or 1950s bathroom may well be a selling point when it comes to putting your house on the market. Do a search under ''retro'' in realestate.com.au ...

Davenport lawyer loses license after fraud Dorota Dyman & Associates Real Estate

started by syncthiaus on 27 Nov 13 no follow-up yet

Dorota Dyman Associates Tips: 5 Ways You Should Be Screening Potential Landlords - 1 views

The real estate rental market is fast paced, competitive and sometimes daunting. During the stress of finding a rental that fits your needs, you sometimes run into yet another brick wall: the landl...

Dorota Dyman Associates Tips 5 Ways You Should Be Screening Potential Landlords

started by ginjovanniwozhi on 14 Apr 14 no follow-up yet

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