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Tag Archives: real estate developer

Savannah Man Faces A Potential 750 Years In Prison For Bank Fraud

Savannah, Georgia resident Richard Guerard was indicted by a federal jury on charged that he defrauded over $1 million from First National Bank and other banks between 2007 and 2009. Allegedly, in 2007 Guerard worked as a real estate developer acting on behalf of two businesses and entered into loan agreements with First National Bank among others for the purchase ... Read More »

Should I Get a Forensic Audit? The Owner Shot His Wife In The Head. – Brenda

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“Dear Steve, Purchased a lot in Waverly Georgia called Bridge Pointe at Jekyll Island on 12/2007 from Land Resources for $509,000. Loan for $446,000. Interest only payment $2,600 mth. Current property value less than 40,000. Property never appraised at $509,000 but Bank of America wrote a justification for loan based on future amenities and infrastructure promised by Land Resources. I ... Read More »

Josy Writes “My Real Estate Business Is Going Down The Drain”

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Josy “Dear Steve, I am in the Real Estate Business. We are also a General Contractor. We currently have close to 4 million dollars in property, but have 1 million dollars in debt. But with the curent economy situation, we have found ourselves in a rut. With little money to build and lots of property we know that if we ... Read More »

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