Tag: RealEstate
Tucson Lawyer Pleads Guilty In $33M Fraud Case
the charges involve a procedure in which defendants took out $33.6 million in loans against multi-million dollar homes and then forged documents to fool more lenders into believing the homes were debt-free.
When Can You Rescind a Real Property Purchase Agreement?
Article
Although rescission makes particular sense when recouping the purchase price is more important than living in the house, it’s not always available.
Dallas’ Southwest Securities Hit with $5.45 Million Fraud Verdict
NEWS
Jurors in a Dallas district court found that real estate developer Stephen Jemal conspired with Southwest Securities Inc. to defraud the two Texas partnerships by misrepresenting the value of his Southwest holdings.
