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ginjovanniwozhi

Dyman Real Estate: Residential real estate - 1 views

DEALS OF THE WEEK A quick look at recent retail, commercial and industrial projects, sales and leases of note in Western Pennsylvania $7,574,553 Property sold: 2055 Washington Pike, Heidelberg ...

dyman real estate Residential

started by ginjovanniwozhi on 10 Feb 14 no follow-up yet
Mathew Clark

Miami real estate team targets Paris - 1 views

A team of South Florida real estate professionals will head to the city of light at the end of the month to showcase some of the region's new projects to potential Parisian clientele. For the trip...

real estate dyman Miami team targets Paris

started by Mathew Clark on 07 Feb 14 no follow-up yet
Solaine Achin

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
ginjovanniwozhi

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

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    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
Ernest Williams

Dorota Dyman & Associates Real Estate Fake Real Estate Ads Prey on Buyer Desire for Hom... - 1 views

An Ottawa woman says she was shocked to learn the condo she was selling online was also being offered on another website at a deeply discounted price, part of a complicated scam targeting unsuspect...

Fake ads prey on buyer desire for home deal Dorota Dyman & Associates Real Estate

started by Ernest Williams on 04 Dec 13 no follow-up yet
Solaine Achin

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
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