#274567 by HannahsDad
Thu Nov 12, 2015 10:53 am
Vacation Connections LLC at http://vacationconnectionsllc.com
Property purchase & escrow fraud
Created 18th June 2015 for 1 year only
Property purchase & escrow fraud
Our goal is to be the premier conduit between institutional and entrepreneurial investors and the best local commercial real estate developers, operators and project sponsors in the Latin American market. Our efforts lead directly to the establishment of long-term and mutually beneficial partnerships between foreign investors and the local developers and project sponsors.
We understand the current market conditions. Even in today’s climate, there are still options for good projects with experienced principles and strong business plans. We work with and have strong relationships with the preeminent real estate private equity funds and institutional investors that have dedicated capital to invest in commercial real estate projects in Latin America.
Vacation Connections LLC. is a boutique investment banking and advisory firm founded in 2007 by Wall Street veterans, dedicated to servicing the middle markets within the Americas and other select emerging markets through the structuring and private placement of client transactions.
Vacation Connections LLC. provides real estate investment services to investors, developers and commercial real estate operators in Latin America. Our primary focus is on the investment markets of Mexico, Brazil, Panama and Argentina seeking attractive risk-adjusted returns by investing in real estate assets across Latin America.
In a boutique group such as Vacation Connections LLC., we use all the cutting edge tools in technology and social media to best market and service our clients, no matter what their income level is. The boutique difference is fundamental and focuses on a strong relationship style that encompasses the experience of buying or selling real estate with professional, full time Realtors at your service. We make every effort to train and mentor our agents so that they are better prepared to handle any kind of real estate transaction with professionalism and confidence. Our agents are all full time Realtors that are trained to sell, negotiate and build relationships within the community. Our clients are special to us and we make sure the experience they have is always one of a kind.
Created 18th June 2015 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
