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Surprise as FTC moves to add two of the biggest real estate celebrities Dean Graziosi and Scott Yancey to their ongoing case against Nudge
The U.S. District Court for the District of Nevada has ruled in favor of the Federal Trade Commission in a case against the operators of a scheme that deceived financially distressed homeowners by falsely promising to make their mortgages more affordable.
For the second time in about a month, the FTC sued a company that falsely promised it would show people how to earn money in real estate – after getting them to pay thousands of dollars for seminars.
There are many companies out there promising to tell you how to make money by flipping real estate, but not all those promises are real.
Taking in in more than $100 million by marketing lots in what the defendants said would become a luxury development in Belize, the scheme was known by several names, including Sanctuary Belize, Sanctuary Bay, and The Reserve.
The scam targets all participants in real estate transactions, including buyers, sellers, agents, and lawyers. The victims of these scams are usually U.S. based and may be recruited as unwitting money mules.
Co-conspirators identified distressed homeowners who were in default on mortgages or were experiencing financial troubles, even though some had large amounts of equity in their properties.
