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 purchases. A well-
known practice in the real estate industry is property flipping. Flipping is a legal ...
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
When does house or property 'flipping' cross the line into illegal conduct?
California real estate fraud lawyers explain the rules, laws, penalty & defenses.
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 ...
Video Transcript. Hello. I'm a special agent with the FBI. And this is A Mortgage
Minute for the Average Joe. Today's topic—illegal property flipping schemes.
Much of the backlash against house flipping has emerged largely because of the
role it has played in the recent economic meltdown, as well as the overall ...
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 ...
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 ...
When does property flipping cross the line into illegal fraud? Find out this answer
and more from a New York defense attorney.