Recent content by sswven

  1. S

    20 million real estate transaction

    I invested a large amount of money to purchase a property in California. The "buyer" (not me) entered escrow with the seller stating that he and a partner (developer) were going to buy the 5,000 acres and develop it. The buyer then went around trying to raise money from unknown investors to...
  2. S

    real estate fraud

    I invested to buy a large property in California. One person (criminal?)entered escrow to buy the property and solicited people he didn't know to raise funds to buy the property. This guy did not have the ability to purchase the property, but told the seller he did, said he had a developer...
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