Archive for the ‘Law Enforcement & Police’ Category

How does a real estate scam work?

Posted on October 15th, 2010 in Law Enforcement & Police | 3 Comments »

Batter414 asked:

I recently read about Raffaelo Follieri and i could not understand how a real estate scam works. I then googled “real estate scam” and found nothing explaining it. The only part that was clear is paying people with bad cheques. But it seems to go on for years. Wouldnt it look suspicious if multiple people were sue ing a person for unpaid service? But i am sure bouncing cheques is only a small part of it.

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How does an expunged misdemeanor affect getting your real estate license?

Posted on April 30th, 2010 in Law Enforcement & Police | 4 Comments »

Stephanie Q asked:

I was thinking about going into real estate, however I know you can’t be convicted of a misdemeanor and I had one 3 years ago but it was expunged.

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