A serious estate agency accused of bilking buyers in numerous residence renovation jobs in Philadelphia has been the issue of a yearlong, noncriminal investigation by the Pennsylvania Legal professional General’s Place of work, a short while ago produced records display. ABC Cash, formerly based in Northern Liberties, solicited foreign buyers […]
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General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, introduced now that ONEKEY, LLC, a New Jersey construction business, and its principal, FINBAR O’NEILL, pled responsible to willfully violating Occupational Safety and Wellbeing Administration (“OSHA”) regulations, ensuing in the loss of life of a design employee […]
Attorney General takes action against real estate company Action 9 first investigated last year – WFTV
ORLANDO, Fla. — The Florida Attorney General’s office is using authorized motion from a significant actual estate business it claims swindled home owners with brief cash offers. Motion 9′s Todd Ulrich initial described on the organization around a year ago, and in a current investigation, Ulrich uncovered dozens of local […]
AG Shapiro Sues Real Estate Brokerage Firm MV Realty Over Misleading Homeowner Benefit Program – PA Office of Attorney General
HARRISBURG — Attorney General Josh Shapiro today announced a lawsuit against Florida-based MV Realty PBC, LLC and its founder, Amanda Zachman. The suit alleges that the defendants misled Pennsylvania consumers regarding the terms of the company’s so-called Homeowner Benefit Program and obtained mortgages on consumers’ homes without their knowledge. The […]
Ex-prisoner now works as Maryland law firm general manager
BALTIMORE (AP) — Walking back again into a keeping cell at the Edward A. Garmatz U.S. Courthouse in Baltimore in 1994, Corey Woodfolk recalled, he did not know precisely how a great deal time the choose had sentenced him on a charge of conspiracy to distribute a lot more than […]
MV Realty sued: Pennsylvania Attorney General Josh Shapiro says real estate company is misleading homeowners
PHILADELPHIA (WPVI) — The Pennsylvania legal professional general has sued a authentic estate company, accusing the company of misleading house owners. Lawyer Basic Josh Shapiro on Wednesday announced the lawsuit towards MV Realty, which was the concentration of an Motion Information Investigation. In its accommodate, Shapiro calls the firm’s Home-owner […]