Newport Beach man gets 4 years for multi-million dollar real

A 65-year-old Newport Beach man who orchestrated a more than $5 million real estate fraud scheme in which he took out equity in costly homes despite having no actual ownership stake …

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Newport Beach Man Gets 4 Years For Multi-million Dollar Real

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A 65-year-old Newport Beach man who orchestrated a more than $5 million real estate fraud scheme in which he took out equity in costly homes despite having no actual ownership stake …

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Newport Coast Estate Sells Off-market For A 2024 OC Record Of $38 …

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May 22, 2024 · Newport Beach man gets 4 years for multi-million dollar real estate fraud scheme 2024 Election Results: Michelle Steel leads Derek Tran in California’s 45th congressional district

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Newport Beach Mansion Listed For $74 Million - The Real Deal

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Jul 14, 2023 · A mansion in Newport Beach’s Harbor Island enclave was recently listed with the ask of $74 million, according to media reports which included The Orange County Register. If …

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South OC Man Charged With $9M+ Fraud Scheme To Plead Guilty

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Oct 30, 2023 · The company invested only $6.4 million of the total $13.5 million raised in real estate and alternative investment funds but barely generated $300,000 in profits and made at …

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Newport Man Guilty Of Running Real Estate Ponzi Scheme

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Jan 21, 2016 · A 56-year-old Newport Beach man who eluded authorities for two years before being arrested was convicted today of stealing more than $3 million in a real estate fraud …

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Orange County Real Estate Company Owner Pleads Guilty In …

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Oct 29, 2021 · The company invested $6.4 million of the $13.5 million from investors in real estate, generating just $300,000 in profits and using $1.7 million to pay other investors in the …

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Huntington Man Gets Prison, $10 Million Fine In Mortgage Fraud

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Jul 18, 2018 · His wife pleaded he was a "changed man." HUNTINGTON BEACH, CA — A 37-year-old Huntington Beach man was sentenced to nine years in federal prison for his role in a …

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How A Home Went From $0 To 3 Million – Orange County Register

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Sep 29, 2014 · Shikli and Radnoti now are selling their home for $3 million. The 600-foot-long “bluffscape” was Southern California's largest sculpture when completed in 1995. It was the …

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$68M Newport Coast Mansion Is Most Expensive New Listing

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By Claudine Zap. Jun 11, 2020. A spectacular mansion in Newport Coast, CA, with “unrivaled views” and “absolute privacy” is this week’s most expensive new listing on realtor.com®. It ...

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Intruder Who Stormed $7M Mansion In Ultra-posh Newport Beach …

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Apr 20, 2024 · Two intruders who stormed into a $7million Newport Beach mansion in the early hours of Tuesday morning were armed with guns and zip ties. Andrew Miguel Rosas, 24, has …

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FAQs about Newport Beach man gets 4 years for multi-million dollar real Coupon?

Will a Newport Beach mansion sell for $74 million?

A mansion in Newport Beach’s Harbor Island enclave was recently listed with the ask of $74 million, according to media reports which included The Orange County Register. If it sells for the listing price, 20 Harbor Island Road, will take the title of priciest residential sale in Orange County history. ...

Did a 65-year-old man orchestrate a $5 million real estate fraud scheme?

A 65-year-old Newport Beach man who orchestrated a more than $5 million real estate fraud scheme in which he took out equity in costly homes despite having no actual ownership stake in the properties was sentenced this week to four years in state prison. ...

What happened at a posh 7 million mansion in Newport Coast?

Intruders were met with gunshots on Tuesday as they tried to accost residents staying at the posh $7 million mansion in the gated community of Newport Coast The property has stunning views of the ocean and is located near a 5-star luxury Resort at Pelican Hill ...

Was Newport Beach home invasion a robbery?

Neighbors said they heard screams at the time the home invasion was taking place in the usually quiet cul-de-sac, which only has 10 other sprawling mansions. 'This is a targeted incident and it was isolated,' Newport Beach Police Sgt. Steve Oberon told Fox11, adding the family was not necessarily attacked for a robbery. ...

Did NAC own a condo in Newport Beach?

Barber told the investor, who was actually an undercover FBI agent, that NAC also owned property in Newport Beach that would be developed with four condominiums, officials said, adding that none of those claims was true. In addition to probation, Zimmerle was ordered to pay back $684,500 to victims of the scheme. ...

What if you come into Newport Beach to commit a crime?

'I can tell you right now, if you come into Newport Beach to commit a crime, we will defend ourselves, and today is an example of that,' he said. Two intruders who stormed into a $7million Newport Beach mansion in the early hours of Tuesday morning were armed with guns and zip ties. Andrew Miguel Rosas, 24, has been arrested in connection. ...