Business ProfileforDwelling Place Realty, Inc.
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On 8/7/2018 the US Department of Justice, District of Massachusetts, announced that Greisy Jimenez, of Dwelling Place Realty, Inc., was sentenced to three years in prison, four years of supervised release, and ordered to pay a fine of $12,500. Jimenez had pleaded guilty to two counts of bank fraud and one count of conspiracy to commit bank fraud in January 2018.
The conspiracy began in approximately August 2007 and continued through June 2010. As part of the scheme, Jimenez and others submitted materially false and misleading documents to numerous banks in an effort to induce them to permit the short-sales, thereby releasing the purported sellers from their unpaid mortgage debts, while simultaneously inducing the purported buyers’ banks to provide financing for the deals.
At-a-glance
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Business Details
- Location of This Business
- 1130 N Main St, Brockton, MA 02301-1546
- BBB File Opened:
- 1/18/2018
- Years in Business:
- 17
- Business Started:
- 1/1/2007
- Business Incorporated:
- 1/19/2016
- Type of Entity:
- Corporation
- Number of Employees:
- 2
- Business Management
- Ms. Greisy Jimenez, Manager
- Ms. Israel Collazo, President
- Contact Information
Principal
- Ms. Israel Collazo, President
Customer Contact
- Ms. Greisy Jimenez, Manager
- Additional Contact Information
Fax Numbers
- (978) 914-7478Other Fax
Phone Numbers
- (508) 367-8054Other Phone
- (978) 914-7478
Customer Complaints
0 Customer Complaints
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