Fraud

Mehrdad Moosavi of Kemahproperties LLC and Ramiro Ortego Sued for Real Estate Fraud

Betanco was allegedly defrauded by Ortego, which resulted in Betanco being dispossessed of the homestead. No exhibits attached to complaint.

202328080 –

BETANCO, ISIS D vs. KEMAH PROPERTIES LLC

(Court 190, JUDGE BEAU MILLER)

MAY 5, 2023 | REPUBLISHED BY LIT: MAY 4, 2023
MAY 5, MAY 24JUN 20, AUG 7, 2023

Amended complaint required, the legal entity is Kemahproperties, LLC.

LIT advised lawyers by email , but they cannot accept being told their petition is erroneous as to party sued.

New case. Bookmark for updates.

Epiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange

The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.

Supreme Court Reverses Fifth Circuit and S.D. Texas Court’s Interpretation of “Actual Fraud”

SCOTUS: We interpret actual fraud to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.

Ten Buck Bandit: Lawyer Silvia Mintz Files Fraudulent Legal Docs in Harris County Real Property Records

This article will be updated once the foreclosure trustee deed is (or isn’t) posted in real property records.

Mehrdad Moosavi of Kemahproperties LLC and Ramiro Ortego Sued for Real Estate Fraud
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

To Top