Business ProfileforReal Estate Solutions
Additional business information
On December 21, 2016, a federal grand jury indicted Mark Demetri Stein dba Real Estate Solutions, Richard Bruce Stevens dba Texas Real Estate Services, Bruce Kevin Hawkins dba ERealty Mortgage Group, LLC., and Christina Renee Caveny with one count of conspiracy to commit mail fraud and five counts of mail fraud, stemming from a "foreclosure rescue scheme" they ran.
According to the indictment, the Department of Justice (DOJ) alleges the defendants fraudulently collected at minimum $242,000 from at least 70 distressed and vulnerable homeowners who were facing foreclosure on their homes. The DOJ contends these individuals and entities falsely represented they had legal authority to transfer deeds, and falsely represented that they had investors who were ready to assist with a quick "short sale" process with the promise to sell the property back to the homeowner with a new loan.
This matter is currently pending.
The DOJ's press release can be found at https://www.justice.gov/usao-ndtx/pr/federal-grand-jury-indicts-four-running-foreclosure-rescue-scheme-exploited-vulnerabale.
At-a-glance
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Business Details
- Location of This Business
- 3960 Broadway Blvd. Ste. 200, Garland, TX 75043
- BBB File Opened:
- 5/16/2005
- Alternate Business Name
- Cbms Innovative Real Estate Solutions, Inc.
- Contact Information
Principal
- Mr. Mark Stein
Customer Contact
- Mr. Christopher Burnett
Other Contacts
- Golden Murphy
Customer Complaints
0 Customer Complaints
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