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Real Estate & Property Law

: The Home Equity Theft Reporter

SW Florida Man Accused Of Pocketing Cash At Real Estate Closings In Exchange For Seller-Held Promissory Notes, Then Stiffing Sellers With Hot Checks

By r morris

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In Collier County, Florida, the Naples Daily News reports:After he was charged with felonies relating to alleged shady real estate practices twice in a week?s time, it appears that things may still get worse for Douglas Lee Carter. [...] Carter, 63, 1100 Dana Court, Marco Island, who was charged [...] on July 16, with three counts of obtaining goods and services with worthless checks totaling

Full post as published by The Home Equity Theft Reporter on July 31, 2009 (boomark / email).

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