Roxanne Chen is a disguised criminal charged with home ownership occupancy fraud, tax fraud as well as taking advantage of honest Americans. She is falsifying occupancy rates on their rent rolls and flipping properties to non-arms-length purchasers. Do they not remember signing this disclosure? https://www.53.com/files/doc/wm/forms/fbi-occupancy-certificate.pdf
Roxanne Chen appears on two properties as a “straw buyer”. Roxanne Chen as a real estate broker takes care of the real estate transaction.The straw borrowers can also be prosecuted due to the fact that these people engaged in misrepresentations to the lender and others, even though they are usually not the orchestrators of mortgage fraud schemes. http://www.teakelllaw.com/practice-areas/fraud/mortgage-fraud/
They are taking advantage of Homeowners Exemption in order to pay smaller property taxes.
Their names are changed in transaction records to hide the long list of properties. http://www.suntimes.com/news/brown/12257958-452/county-fighting-back-vs-property-tax-cheats.html#.VGeY5U3TmM8
Their attorneys involved (list names) are aware of the issues involved, but that does not seem to stop them. Just try to look the other way and make their money. They can also be charged with fraud, lose their license and sent to prison. http://www.wwaytv3.com/2014/11/12/attorney-and-real-estate-developers-sentenced-mortgage-fraud-case
Occupancy Fraud is on the Rise. http://www.firstam.com/news/2014/75775.html Before you sign a mortgage application or any other loan documents, carefully review them to make sure they are complete and accurate. Don't let Mortgage Fraud charges ruin your life! http://www.teakelllaw.com/practice-areas/fraud/mortgage-fraud/
It is hard to believe that families put their life savings in the hands of such individuals. Don’t they realize that their assets can be immediately taken by the government under RICO Act? http://www.fbi.gov/about-us/investigate/white_collar/asset-forfeiture
Rongxin Chen aka Roxanne Chen, VMI Business Analyst at Brightstar Corp, 850 Technology Way, Libertyville, IL 60048
Rongxin Chen aka Roxanne Chen, Real Estate Broker at United Real Estate, One Mid America Plaza, Ste. 120, Route 83rd & 22nd Street, Oakbrook Terrace, IL. 60181
Brightstar Corp. Reviews
Roxanne Chen is a disguised criminal charged with home ownership occupancy fraud, tax fraud as well as taking advantage of honest Americans. She is falsifying occupancy rates on their rent rolls and flipping properties to non-arms-length purchasers. Do they not remember signing this disclosure? https://www.53.com/files/doc/wm/forms/fbi-occupancy-certificate.pdf
Roxanne Chen appears on two properties as a “straw buyer”. Roxanne Chen as a real estate broker takes care of the real estate transaction.The straw borrowers can also be prosecuted due to the fact that these people engaged in misrepresentations to the lender and others, even though they are usually not the orchestrators of mortgage fraud schemes. http://www.teakelllaw.com/practice-areas/fraud/mortgage-fraud/
They are taking advantage of Homeowners Exemption in order to pay smaller property taxes.
Their names are changed in transaction records to hide the long list of properties. http://www.suntimes.com/news/brown/12257958-452/county-fighting-back-vs-property-tax-cheats.html#.VGeY5U3TmM8
Their attorneys involved (list names) are aware of the issues involved, but that does not seem to stop them. Just try to look the other way and make their money. They can also be charged with fraud, lose their license and sent to prison. http://www.wwaytv3.com/2014/11/12/attorney-and-real-estate-developers-sentenced-mortgage-fraud-case
Occupancy Fraud is on the Rise. http://www.firstam.com/news/2014/75775.html Before you sign a mortgage application or any other loan documents, carefully review them to make sure they are complete and accurate. Don't let Mortgage Fraud charges ruin your life! http://www.teakelllaw.com/practice-areas/fraud/mortgage-fraud/
It is hard to believe that families put their life savings in the hands of such individuals. Don’t they realize that their assets can be immediately taken by the government under RICO Act? http://www.fbi.gov/about-us/investigate/white_collar/asset-forfeiture
Rongxin Chen aka Roxanne Chen, VMI Business Analyst at Brightstar Corp, 850 Technology Way, Libertyville, IL 60048
877-727-4448 [email protected] [email protected]
CHINA: Units 1201 & 1209, Level 12, Cyberport 2, Cyberport, Hong Kong, +852-2529-1989
http://www.glassdoor.com/Reviews/Employee-Review-Brightstar-RVW5338903.htm
Rongxin Chen aka Roxanne Chen, Real Estate Broker at United Real Estate, One Mid America Plaza, Ste. 120, Route 83rd & 22nd Street, Oakbrook Terrace, IL. 60181
(630) 864-8375 [email protected]
http://www.yellowpages.com/oakbrook-terrace-il/mip/united-real-estate-472422868