Real estate blog entries tagged with due diligence by Todd & Danielle Millar (Glenn Simon Inc.)

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due diligence: More Smoke And Mirrors - 11/22/07 04:22 PM

"Cheng and Wong admitted to the panel that they raised approximately $3.5 million from roughly 150 Alberta investors, as part of the development of three real estate projects to be undertaken by Carling Development Inc. and Carling Development (BC) Ltd. None of the projects has been completed." CNW Group"At the height … (0 comments)

due diligence: Condo Due Diligence Services - 05/11/07 05:52 PM

Condominiums are great purchases in the current Edmonton market. For first time buyers they are a good way to get in to quickly rising market and investors like the rentability, condo boards help with property management and they show a good return. The increase in single buyers have also made condos … (0 comments)

due diligence: Do Due Diligence. - 05/03/07 07:15 PM

Cheryl-Lynne Braun was sentenced to seven years in jail for a "ponzi scheme" type scam that defrauded investors out of $23,000,000. She spent $11,000,000 of her ill gotten gains gambling in casinos around Edmonton. Now Braun blames her gambling addiction for the fraud of 89 people.
"In a victim impact statement, … (2 comments)

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