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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 ...

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 .

When is "Property Flipping" illegal in California?

www.shouselaw.com/property-flipping.html

When does house or property 'flipping' cross the line into illegal conduct? California real estate fraud lawyers explain the rules, laws, penalty & defenses.

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 ...

Illegal Property Flipping — FBI

www.fbi.gov/video-repository/newss-property-flipping/view

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.

Illegal House Flipping - Real Estate | Laws.com

real-estate.laws.com/flipping-houses/illegal-house-flipping

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 ...

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 ...

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 Attorney: Illegal Flip Charges and Defense

www.nyccriminallawyer.com/fraud-charge/real-estate-fraud/property-flipping/

When does property flipping cross the line into illegal fraud? Find out this answer and more from a New York defense attorney.

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