Article: Two plead guilty to land flip deals

Article: TWO FORMER BROOKLINE RESIDENTS PLEAD GUILTY TO LAND ...
PR Newswire;  May 15, 1992 ;     700+ words ... ... RESIDENTS PLEAD GUILTY TO LAND FLIP CHARGES BOSTON, May 15 ... their participation in a land flip scheme in the Boston area ... and now residents of New Orleans, La., pleaded guilty ... Brighton and Allston. A land flip occurs when a property ...

Article: APPRAISER SENTENCED TO 37 MONTHS IN LAND FLIP ...
PR Newswire;  September 14, 1992 ;     625 words ...APPRAISER SENTENCED TO 37 MONTHS IN LAND FLIP SCHEME BOSTON, Sept. 14 /PRNewswire ... to 37 months in jail for her role in a land flip scheme to commit 13 land flips in the ... which she profitted from the illegal land flip scheme. The evidence at trial was that ...

Article: Brockton land-flip defendant imprisoned
The Boston Globe;  May 29, 1992 ;     700+ words ... ... ordered to pay $500,000 restitution for his role in a Brockton land-flip scheme. At the same time three Ghanian natives, arrested ... were arrested last week in connection with an alleged Brockton land flip scheme in which $3.8 million in mortage financing was obtained ...

Article: Guilty plea in land-flip scheme
The Boston Globe;  June 30, 1992 ;     341 words ... ... Resolution Trust Corp. and the FBI, involved 10 land flips. A land flip is the inflation of the stated market value of a property to ... levels through a series of bogus transactions. Several of the land flip transactions were financed with mortgages fraudulently obtained ...

Article: ELEVEN CHARGED IN BROCKTON LAND FLIP SCHEME
PR Newswire;  December 10, 1991 ;     700+ words ...ELEVEN CHARGED IN BROCKTON LAND FLIP SCHEME BOSTON, Dec. 10 /PRNewswire/ -- Three Indictments ... 10 individuals and a corporation for their participation in a land flip scheme in the Brockton, Mass., area. Wayne A. Budd, U ...

Article: Land flip suspect out on bail
The Boston Globe;  September 20, 1991 ;     261 words ...Ruth V. Katz, the Israeli woman arrested last Friday on charges of trying to defraud a bank with a so-called land flip deal, was released on bail yesterday by US District Court Magistrate Judge Lawrence Cohen. Katz was arrested while she and ...

Article: Land-flip Lands Man Two Years Plus Jail Time.(Brief ...
Origination News;  July 1, 2004 ;     700+ words ...A federal court here has sentenced a Virginia man in connection with a land-flip scheme he operated in Westfield, Mass., in 1996 and 1997, according to the U.S. attorney's office for the District of ...