Menethil Properties, which manages over 100 rental properties in the southern ... were not receiving funds Menethil was holding in trust accounts. It was revealed that the firm was operating ...

BC Financial Services Authority (BCFSA) issued an “urgent order” against the brokerage firm after its trust accounts — where rent and security deposits are placed — were not reconciled for ...

NORTH MYRTLE BEACH, SC (WMBF) - Police arrested the owner of Keye Beach Rentals on Monday for eight charges of breach of trust with fraudulent ... into multiple bank accounts, including his ...

Dianne Sandra Huggins, of Mandurah WA, has been fined and reprimanded after it was found she used $2,700 from her employer’s trust fund to pay the bond and outstanding rent on her own rental property.

That comes after an investigation found "systemic books and records issues, shortages in the rental trust accounts and general trust account ledgers, and potential misuse of client trust funds ...

He also funnelled money held in rental bonds and deposits while working ... The real estate companies were forced to repay the trust accounts at their own expense. Kolodynski pleaded guilty ...

The money was taken from sales and rental trust accounts, into which clients put their money. In at least two instances, victims were told to deposit their money into another account not connected ...

One of the biggest problems our banks are encountering during these tough economic times is rental business owners selling equipment out of trust (SOT). By definition, SOT means the rental ...

This is in addition to another $2 million in funds dedicated to the trust from LISC, Local Initiatives Support Corp. The fund will provide low-interest and forgivable loans to small-rental ...