WOW.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Former HGTV star slapped with $10 million fine and jail time ...

    www.aol.com/finance/former-hgtv-star-slapped-10...

    But as it turns out, one former HGTV star’s house-flipping show was masking major real estate fraud. On Tuesday, Charles “Todd” Hill, was sentenced to four years in jail and ordered to pay ...

  3. She sold his Encino home out from under him for $1.5 million ...

    www.aol.com/news/she-sold-encino-home-under...

    Robert Tascon had been embroiled in a legal dispute since 2021, Williams said through tears, over a house he owned in a beautiful, exclusive area in Encino. That September, investigators say, a ...

  4. California man indicted for $2 million wire fraud scheme ...

    www.aol.com/news/california-man-indicted-2...

    Fox local. Cody King. May 24, 2024 at 3:59 PM. CHICAGO - A California man has been indicted on five counts of wire fraud after being accused of swindling a Glenview resident out of $2 million ...

  5. Great Lakes Insurance SE v. Raiders Retreat Realty Co., LLC

    en.wikipedia.org/wiki/Great_Lakes_Insurance_SE_v...

    Great Lakes Insurance is a marine insurance company organized in Germany and headquartered in the United Kingdom. Raiders Retreat Realty Co. is an LLC based in Pennsylvania. From 2007 until 2019, Great Lakes insured a yacht owned by Raiders for up to $550,000. As a part of the agreement, the parties included a choice-of-law clause in their ...

  6. California Department of Real Estate - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    The California Department of Real Estate ( DRE) is a California state agency focused on safeguarding and promoting the public interest in real estate matters through licensure, regulation, education, and enforcement. Employees headquartered in Sacramento and in district offices in Oakland, Fresno, Los Angeles, and San Diego carry out the DRE's ...

  7. RealtyTrac - Wikipedia

    en.wikipedia.org/wiki/RealtyTrac

    RealtyTrac. RealtyTrac is a real estate information company and an online marketplace for foreclosed and defaulted properties in the United States. It was founded in 1993 and is based in Santa Barbara, California. It publishes a monthly U.S. Foreclosure Market Report. [1] [2] [3]

  8. Men stole homeowners’ identities and sold their houses ‘out ...

    www.aol.com/news/men-stole-homeowners-identities...

    A group accused of a real estate fraud scheme conspired to steal at least 10 homeowners’ identities and sold their properties “out from under them” without permission, federal officials said ...

  9. Real Estate Fraud: The Story of the Ponzi Scheme Widow - AOL

    www.aol.com/news/2010-07-02-real-estate-fraud...

    Updated July 14, 2016 at 6:05 PM. The ultimate victim of a real estate Ponzi scheme mastermind, who allegedly defrauded millions of dollars from his clients, could turn out to be his own wife of ...

  1. Related searches silviya duclos timberwolff realty llc reviews fraud california

    silviya duclos timberwolff realty llc reviews fraud california phone number