ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Real Estate & Property Law Blogs -> The Home Equity Theft Reporter

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Real Estate & Property Law

: The Home Equity Theft Reporter

Operators Of Section 1031 Qualified Intermediary Ripped Off Real Estate Investors' Escrow Deposits In $25M Ponzi Scheme, Say N. California Feds

By r morris

ADVERTISEMENTS
From the Office of the U.S. Attorney (San Jose, California):John D. Terzakis, of Hinsdale, Ill., and Robert E. Estupinian, of San Jose, Calif., were arraigned [...] in federal court for 12 felony counts of wire fraud, money laundering, and conspiracy to commit wire fraud and money laundering, in an indictment that accused the pair of operating their company, Vesta Strategies, as a Ponzi-scheme,

Full post as published by The Home Equity Theft Reporter on January 08, 2010 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Real Estate Brokers
Questions home sellers should ask potential brokers

Real Estate Brokers
The role brokersplay

Estate Planning
Documents: durable power of attorney, living will, letter of instruction, and insurance trust

California Supreme Court Proposition 8 Decision
Court Rejects Challenges to Proposition 8, but Finds Marriages Valid

Selection of State Supreme Court Judges
How State Court Judges are Selected

Dumb California Laws
Stupid Laws in the Sunshine State

Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Estate Planners Face Elder Abuse Class Action
California Estate Planners Face Elder Abuse Class Action

Wrestler Estate
Family of pro wrestler settle multi million dollar estate lawsuit.

Estate of Seth Tobias
$25 million estate to be split as part of settlement.

Florida State Settles with Feds over Disclosure of Personal Driver Info
Florida State Settles with Feds over Disclosure of Personal Driver Info

Gulf War Syndrome
Panel Confirms it's Real, and Identifies Causes

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.015 secs (new cache)