I had a client partnership where one of the clients has stolen all her partners’ money. Every time a bill
Has anyone run into a client that was equity skimming? I have a partnership that I just fired as clients because she convinced him to give her an account to pay the subs on a flip. Every time she got a bill she wrote herself a check and didn't pay the liens. She cleaned him out and now is running up more bills against the house and charging against the house. I turned her into the FBI, but one of my favorite Realtors is helping her. She's like a pedophile and grooms her victims. Now she's trying to rent the house asking for a 10k deposit, drivers license, social security number, back deposit slip, and has the Realtor bring her victims. Her partner is 350 miles away and having a hard time stopping her. What would you do? Oh, she's not refunding the 10k if she turns down the person to rent and they don't pick up the money in 10 days - then she leaves town for a couple of weeks.
Sandra,
You might stop her by contacting your state Attorney General's Fraud department. Also, the Realtor helping her must be violating some licensing laws, as well as landlord-tenant laws! What a nightmare!
Good Luck,
Jean
Sandra
I would contact and inform your local and state board of Realtors, the police, the underlying
lender. I don't know if FBI will/can help in this case. I assume that one or all can help direct you to the right person(s) who can help you. Good luck. How sad for everyone she runs into.
Mary
Did you contact the local police and DA office file a formal compliant. What about the Board she could have her license revoked all has to be documented. The subs if not paid can file a lawsuit against her also lien property for non payment of receipts.
http://www.lynn911.com
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