Scrutiny urged for real estate tax deferral intermediaries
San Francisco and San Diego firms handling 1031 tax‑deferred exchanges face fraud risk as unregulated accommodators control investor funds. Investors sue San Diego Realty Exchange for misappropriation amid losses and potential capital gains taxes. Experts urge bank trust departments, written safeguards, and standby letters of credit to protect funds during exchanges.
MENTIONED IN THIS ARTICLE
San Francisco
San Diego
San Diego Realty Exchange
Gcar Aleg
Harold Justman
San Mateo
Calif
U.S. Supreme Court
Internal Revenue
IRS
Justman
Independent Exchange Service
California
Ralph Bunje
Mike Novogradac
Novogradac
Fortenback and
Ameo
Treasury Department
Frederick County Property Transfers Summary
A series of Frederick County property transfers lists numerous buyers and sellers including J Nevin March to Stephen N Owens and Greta M Owens at 1328 Peachtree Court for 92000 dollars and William F J Graves by attorney to Michael R and Tracy Lynch at 11577 Liberty Oak Drive for 121004 dollars. Other transfers cover Paradise Builders to the Finkebiners at 7246 Bowers Road for 221500 dollars and many transactions involving Ryan Homes, NVHomes, Pleasants Investments, and multiple Stratford Drive addresses in Frederick Mount Airy Emmitsburg Jefferson and surrounding areas with prices ranging from fifty thousand to four hundred thousand dollars.
MENTIONED IN THIS ARTICLE
J Nevin March
Stephen N
Greta M Owens
Peachtree Court
Frederick
William F. J
Vivienne Graves
J. Michael Conroy
Michael R
Tracy A. Lynch
Liberty Oak Drive
Paradise Builders Inc
Carl W
Leslie J. Finkbeiner
Bowers Road
Poole Development Co Inc
Tracy Lynn McCutcheon
David R. Martin
Robin R McCutcheon
Harvey C. McCutcheon
Lois McCutcheon
Jefferson Pike
Jefferson
I/Mitchell & Best. Co
Jeffry B
Kirsten B Hubbard
Spring Valley Court
Mount Aury
John D
Shirley A. Edwards
Stephen P
Mary P. Kulina
Reich’s
Gerald B
Janet T. Tompkins
Pinehurst General Construction Inc
Old Middletown Road
Waitman B. Samples Jr
Gerald P
Mable G. Orndorf
E. Main St
Emmitsburg
Ryan Homes
Susan J. Turner
Steamboat Way
Mount Ary
Pleasants Investments
Nvhomes Limited
Ryan
Eaglehead Summerfield
Steven W. Butler
Herbert M. Butler Jr
N. Steamboat Way
Mount Airy
Donald J
Frances M. Pell
Finn Drive
Jeffrey U Ventry
Gentry
Stratford
Rochelle R Kline
Stratford Drive
Kevin J Lowe
Melissa K. Smith
Also Mentioned on This Page
Frederick County
FRA
ERA Pace-Setters Realty, Inc
Everedy Square
East Street
Suite
Maryland
Metro
A. Eyo On
Ove A
Jeff Pium
TSN
Walkersville
Mackintosh,” Srealtors
Fatrick ST
AMORA
Cheltenham Court
Entertain
MLS
Rosemont Ave
Letton
Old Farm Orne
Ann Moxley
Babe Realtors
Green Valley Road
Tin
Patrick
Sth
OLD Farm
Call
Washington Homes
Frederick Real-Bost
Evelina Hk Decker
Beata Ag Cet
Crestwogd
Evelyn Eker
Social Open Architec Sous Living
Roxbury Hill
Washington County
Boonsboro
Roxbury Rd
Oliver Homes
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