Real-estate couple accused of stealing deposits on rental properties

Controversy still follows Glendon Alexander, this time through his basketball academy – Arrested in May of that year and sentenced to six months in federal prison for failure to make restitution payments, Alexander stated in a court affidavit that he had no real estate. the smaller of.

Meet Nana I Am, the mystery man behind a bizarre Las Vegas squatter case – Accused. and “rented” properties out, often through Craigslist. Stories abound of squatters meeting their “landlords” at convenience-store parking lots to pay their rent in cash and showing bogus.

Real-estate couple accused of stealing deposits on rental. – At least six times since March, a couple who own a South Florida real estate company agreed to rental contracts with would-be tenants, only to vanish before handing over the keys and after cashing.

Woman Accused of Stealing Rent Monies from Dimeling Senior. –  · CLEARFIELD – Clearfield Borough police have filed theft-related charges against a 31-year-old Clearfield woman who allegedly stole more than $9,000 from her employer.

Family Battle Offers Look Inside Lavish TV Ministry – The granddaughter, Brittany Koper, and her husband have been fired by the network, which accused them of stealing $1.3 million to buy real estate and cars and make. providing family members with.

southernmost dequeues: burp Mattie Florida Leads Nation in Mortgage Fraud

My Former Property Manager STOLE My and Tenant's Money! – Sam Davis of davis property management South has refused to communicate with me and to return the tenant’s security deposit and disburse the September rent to me. I, through my new property manager, filed a request for investigation at Georgia real estate commission and filed a police report as a "theft by taking".

The Mortgage Collaborative Eclipses Industry with Lender-focused Initiatives Launched at its 2017 Summer Conference | Florida Newswire

Cherry Hill Man Defrauded Clients Out of Almost $190K: Police – A Cherry Hill man who works as a property manager for a Moorestown real estate. kept security deposits paid by tenants and stole money from clients who used a separate property management business.

How Should a Married Couple Treat Rental Property. – A rental property can provide you with a method to receive hundreds or thousands of additional income each month. However, this property can represent many legal and financial obligations to a married couple. Learning how to handle the property and the income that comes with it can make the property an asset rather.

Homestead Exemption: this will save you money on property taxes, apply for it by March 1st. Province balks at condo Airbnb tax proposed by Victoria council – Most homeowners in areas affected by B.C.’s speculation and vacancy tax will have received a letter from the provincial government advising how to make a declaration by March. you’ve gone down this.

Inner-west real estate agent convicted of stealing more than. – Inner-west real estate agent convicted of stealing more than $210,000 in rental bonds. A bond is a lump sum renters pay at the beginning of a lease as security in case they, for example, damage the property or owe rent. Tenants are refunded bond money in full if everything is in order.

Truc Thanh Nguyen: Dodgy LJ Hooker real estate agent jailed – A former Melbourne real estate agent-turned-preacher has been jailed for stealing clients’ deposits as part of a scam with her husband. Dodgy realtor Truc Thanh Nguyen, also known as Judy Nguyen.

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