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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.
According to an arrest report, from mid-March to May, Salguero collected deposits from the victims in amounts ranging from $1,200 to $1,350, and provided them with fraudulent contracts through her.
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Most people turn to a licensed real estate sales associates. to a couple for “breach of contract” in a rental agreement. And another Broward case is pending for ignoring a “certified letter.
A U.S. District Court judge sentenced a Scottsdale couple to serve 2½ years in prison after pleading guilty to charges related to real-estate. accused of obtaining more than 30 houses from Fannie.
He is accused of stealing more than $215,000 in down payments from. That doesn’t include losses claimed by Darlene Chorman, the Coldwell Banker Prime Properties Inc. real estate agent who sold most.