Comment on Suit alleges Nashville real estate firm committed fraud to buy up properties

Suit alleges Nashville real estate firm committed fraud to buy up properties

A Nashville real estate firm faces allegations that it forged documents and committed fraud to snatch up distressed Middle Tennessee properties at bargain prices. In a civil complaint filed in Davidson County Chancery Court last week, plaintiffs argue REO Holdings LLC and its principals — Charles Walker, Jon Paul Johnson, Julie Coone and Merdan Ibrahim — led a scheme to illegally acquire properties through the state’s property-tax sales redemption process. According to the 133-page complaint,…

 

Comment On This Story

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More Business News