#bogus-deed

#bogus-deed

During the three-year span of the lawsuit, eXp and its founder Glenn Sanford faced allegations of negligent hiring. But these claims against Sanford and the company were ultimately dismissed.

At her trial, we will prove beyond a reasonable doubt that this defendant exploited trust built through online relationships to gain access to victims' homes and steal from them. Her ability to deceptively influence others, whether in person or online, has now come to an end.

Roberts alleges that the girlfriend of David Golden, one of the men she has claimed sexually assaulted her, placed a pill in her mouth and told her it was Adderall. Instead, it was a drug that caused Roberts to black out. While Roberts said she doesn't remember the majority of what happened after blacking out, she said that through the testimony of others at the event, flashes of memory that came back to her and contextual clues, she concluded that she was raped by Golden and another former eXp agent Michael Bjorkman.

The scheme began in March 2023, when Rambhai Patel, then 36, carried out staged armed robberies with co-conspirators at at least six convenience stores, liquor stores, and fast food restaurants in Massachusetts and other states. Prosecutors said the robberies were designed to help store clerks falsely claim they were victims of violent crimes in applications for U nonimmigrant status, commonly known as a U visa.

According to police, the case centers on how money connected to a client's property holdings was handled. Detectives say their review found signs that funds tied to the portfolio were improperly moved into the company's operating account.

President Donald Trump appointed his former personal lawyer, Alina Habba, to lead the prominent New Jersey office early in his term before a judge, Matthew Brann, disqualified Habba for sidestepping Senate confirmation. Habba's replacements, three prosecutors, picked by U.S. Attorney General Pam Bondi, could be in a similar predicament.

At this time, the company has made the difficult decision to pause all redemptions until further notice. We are actively managing through a liquidity constraint.

Constantin Iosca moved here from Romania in 1997 for a 'better life', but will be spending nearly three years in jail after bringing a fraudulent personal injury claim

Both properties occupy a cul-de-sac just below the famous Greystone Mansion and combine for a total of nearly two acres. They're also listed separately. One - a Regency-style home he bought for $12 million in 2017 - is up for grabs at $17.5 million. The other - a Midcentury-style home he picked up for about $11.2 million last year - is listed at $16.5 million.

Beech made specific representations about Direct's proprietary technology platform and the operational infrastructure supporting it; however, after joining Direct, it became apparent to Plaintiffs that the technology platform did not function as represented, the suit reads. By Fall 2025, it was clear that Direct's technology platform was incompatible with effective mortgage operations.

A farmer is calling on gardaí to reopen an investigation to establish how his signature was allegedly forged on a property deed, making him the legal owner of a building he never paid for.

Real estate professionals are increasingly looking for more ways to help protect their homebuyers and sellers amid an ongoing wave of fraudster activity that is now powered by AI and advanced technologies, said Jim Dulle, president of First American Title's direct division. By combining proactive title monitoring with the protection of title insurance, we're giving our customers added peace of mind and an early fraud warning system at no additional cost.

In November last year the house at Glin Drive in Coolock went for €308,000 at auction.

Error at Galway city law firm came to light last year

Company says it learnt of employee's incarceration from newspaper articles