Real Estate Agents Indicted for Short Sale Fraud
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What is this world becoming to?!!!! These people need to pay for what they do (FRAUD!) Thats why I DONT TRUST ANYONE!
thecow29 11 months ago
The problem was not short sale fllipping. Short sale flipping is no illegal. Fraud is illegal!
The Realtors in CT took the listing and then withheld offers to the distressed sellers. They set up a buyer and resold to the original offer. Do you see the problem?
Attorney Ron Ballard reviews this issue in detail on his blog. Just Google "Ron Ballard" or Ron Ballard Blog.
From Real estate investor websites from NOPsites.com
44nop 1 year ago 2
Simultaneous closing (using the end buyer's money to buy the home) is not even what happened here????? So why bring it up? They are still legal but title insurance companies will not underwrite such transactions. Double closings as 2 separate transactions are a different story. With disclosure it is legal! The issue is disclosure, disclosure, disclosure!!!
samtmar1 1 year ago
I don't understand? This scheme is obviously rampant today in California. I can list Realtors just by researching the redfin closing data avaialbale to the public. How do these folks get away with this today?
triplectrade13 2 years ago