Re: Dan Meier is lower than scum
Posted by:
scammed
()
Date: November 04, 2009 09:51AM
believer Wrote:
-------------------------------------------------------
> This story has only started here...has been going
> on for months in NC...suggest checking out
> www.newsobserver.com...PCAS has some strong
> feelings of support for Dan Meier. I have no
> sympathy for anyone who fell for a get-rich-quick
> scheme and falsified loan documents. It is
> reported that Dan Meier received payment when he
> referred buyers to TRM and fees to speak at
> promotions of the properties. How coincidental to
> file bankrupcy so near the time of being named as
> a defendent in a fraud case?
>
>
> 'Flipping' lot 135 raised price rapidly
> Published Sun, May 17, 2009 07:15 AM
> Modified Tue, Sep 22, 2009 07:38 AM
> www.newsobserver.com
>
> CAPE CARTERET -- Lot 135 was sold six times in
> little more than a year, and along the way the
> price nearly doubled from the initial purchase
> price of $180,000, according to Carteret County
> tax records.
>
> In all six transactions, Total Realty Management
> of Fairfax, Va., was either the buyer or seller;
> and on two occasions, TRM officers or their
> relatives apparently bought the lot from TRM.
>
> Here are the transactions:
>
> Developer R.A. North subdivided the lot, then sold
> it to TRM on May 5, 2006, for $180,000, according
> to tax records. On the same day, TRM sold it to
> Darryl S. Brogan for $250,000. Brogan is listed in
> one lawsuit as TRM's president of development. For
> this transaction, Brogan listed his address as 222
> Colleton Square -- the street address for the
> vacant lot.
>
> Twelve weeks later, Brogan sold it back to TRM for
> $225,000, according to tax records. On the same
> day, TRM sold the lot to Charles T. Deuterman. S.
> Jill Pisner, a lawyer whose firm is suing TRM,
> said Deuterman is the father of Cari Deuterman,
> TRM vice president for finance. He paid $310,000.
> The Deutermans, including Cari Deuterman, live in
> Woodbridge, Va., but in this transaction, his
> address was listed as "lot 135, Cannonsgate."
>
> On June 18, 2007, TRM bought the lot for the third
> time. This time, Martha C. Deuterman -- Cari
> Deuterman's mother, Pisner said -- was listed as a
> co-seller with Charles Deuterman. The price was
> $289,500.
>
> On the same day, TRM sold the lot to Babette and
> William V. Hale of Centreville, Va., for $354,000,
> according to records filed in federal court in
> Virginia.