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Real estate flipping - Wikipedia

en.wikipedia.org/wiki/Flipping

Flipping can sometimes also be a criminal scheme. Illegal property flipping is a fraud whereby recently acquired property is resold ...

Emerging fraud trends: Illegal property flipping with cash-out ...

www.freddiemac.com/singlefamily/preventfraud/flipping.html

Emerging fraud trends: Illegal property flipping with cash-out purchases. A well- known practice in the real estate industry is property flipping. Flipping is a legal ...

FBI — Illegal Property Flipping

www.fbi.gov/news/videos/property-flipping

A con artist buys a property with the intent to re-sell it an artificially inflated price for a considerable profit, even though they only make minor improvements to it.

What's illegal house flipping and what's not? - House Flipping Home

www.houseflippingonline.com/illegal-house-flipping.html

You must know what illegal house flipping is and what it's not before you set foot into wholesaling real estate or even rehab real estate.

When House Flipping Turns Illegal - HG.org

www.hg.org/article.asp?id=25490

Flipping a house is a practice that has been done by many. While it ... those who take the time to do it fast and beneficial rewards, it can also be done illegally in so .

2 Sentenced for Illegal Real Estate Flipping Scheme | Mortgage ...

mortgagefraudblog.com/2-sentenced-for-illegal-real-estate-flipping-scheme/

Mar 18, 2013 ... Geoffrey Montani, 36, and Kenneth Jones, 50, both of Portland, Oregon, were sentenced to 15 months in prison in separate hearings following ...

The new rules of house flipping | Reuters

www.reuters.com/article/us-housing-flipping-idUSBRE93H0OI20130418

Apr 18, 2013 ... When the housing market went bust, house flippers went into hibernation. Now, as the recovery creeps along, bargain-hunters are once again ...

Property Flipping and Mortgage Loan Fraud | LegalMatch Law Library

www.legalmatch.com/law-library/article/property-flipping-and-mortgage-loan-fraud.html

Jan 3, 2014 ... Illegal property flipping occurs when the flipper inflates the sale price without making any actual improvements on the property. An appraiser is ...

Illegal" House Flipping & Lender Seasoning

www.creonline.com/illegal-house-flipping-and-lender-seasoning.html

Despite the negative press, neither flipping houses nor double-closings are illegal. The activities described above simply amount to loan fraud, nothing more.

Is Flipping Legal? A Brief History of Flipping and Title Seasoning

www.dealmakerlibrary.com/is-flipping-legal-a-brief-history-of-flipping-and-title-seasoning.aspx

Learn how savvy real estate investors flip properties legally and ethically. ... Yet, people unfamiliar with flipping often ask, isn't flipping properties illegal?

Answers
What Is Illegal House Flipping?
House flipping is the practice of purchasing a home at a bargain price and reselling it as quickly as possible at a higher price for a profit. House flipping can be perfectly legal but the promise of a quick financial return has the propensity to draw... More »
Difficulty: Easy
Source: www.ehow.com