DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
William Gordon - 2 Gordon - 2 — - 2 Eric Gibbs - 2 Gibbs - 2 it's - 2 Daniel Kenigsberg - 1 they're - 1
Top related locs:
Wall Silicon Tucson , Arizona Arizona Fairfield , Connecticut Kenigsberg Nevada Chicago
Top related orgs:
Service - 2 Realty ONE - 2 FBI - 1 Federal Bureau - 1 Investigation's Boston - 1 LexisNexis - 1 National Association of Realtors - 1 Nevada Real Estate Division - 1

Search resuls for: "Eric Gibbs"


2 mentions found


☆ Property owners are increasingly having their land sold out from under them. 4 experts break down the failures allowing this, and how the crime can be prevented in the future.
  + stars: | 2023-09-03 | by ( Jordan Pandy | ) www.businessinsider.com   time to read: +8 min
Kenigsberg and the LLC building the house on the formerly vacant property said they're both victims of title fraud. Fraudulent sales like these are on the rise. "Any opportunity out there to buy a property at a good value or in a good area is going to get snapped up," Larson told Insider. "With a decrease in home sales, now they're looking for other ways to leverage real property into fraud," Rymarowicz told Insider. AdvertisementAdvertisement"We think we can uplevel RON (Remote Online Notarization) and do a higher level of online notarization," Kinsel told Insider.
Persons: Daniel Kenigsberg, they're, William Gordon, Kenigsberg, Gordon, —, Eric Gibbs, Gibbs, Nick Larson, there's, Larson, Deanne Rymarowicz, Rymarowicz, it's, David Zawadzki, Pat Kinsel, that's, Kinsel Organizations: FBI, Service, Federal Bureau, Investigation's Boston, Realty ONE, LexisNexis, National Association of Realtors, Nevada Real Estate Division Locations: Wall, Silicon, Fairfield , Connecticut, Kenigsberg, Tucson , Arizona, Arizona, Nevada, Chicago
☆ An Arizona man planned to build his retirement home on a plot of land he bought 20 years ago. The problem: It was sold for $200,000 without him knowing.
  + stars: | 2023-08-24 | by ( Jordan Pandy | ) www.businessinsider.com   time to read: +9 min
"I noticed the last four digits of the social security number were not mine and the address was wrong — the mail shouldn't have even gotten to me," Gordon told Insider. Gordon, 65, bought the undeveloped, 3 1/3-acre property in 1999 for $76,500, Pima County property records show. AdvertisementAdvertisementGordon spoke with Title Security Agency, the Arizona company that handled Gordon's title work when he purchased the property in 1999. He told Insider that in this instance, the seller was found out to be fraudulent soon after the deal closed. He told Insider he spoke with a broker that had four fraudulent incidents in one day.
Persons: William Gordon, Gordon, He's, —, Penny Davis, Gabriella Cázares, Kelly, it's, we've, Eric Gibbs, I'm, Gibbs, Jeff Murtaugh, he's, who's, Murtaugh, ORNTIC Organizations: Service, Security Agency, First American, Pima Recorder's, Title Security Agency, Realty ONE, Realty Executives, Old, Title Insurance, Insurance, News Locations: Tucson, Wall, Silicon, Tucson , Arizona, Pima County, Phoenix, Arizona, Pima, Texas, Bexar, —, Real, Realty Executives Arizona, Old Republic
0 next >>
Total: 2