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KTAR.com Reports NEW Intermediary Defalcation
At the offices of the 1031 Exchange
Experts, it astonishes us each time we hear a potential
client choose to go with another company because of
cheaper fees. Arizona’s KTAR.com just
broke a story of a 1031 exchange husband and wife team
that, if convicted, could face a combined 82 years
in prison.
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by James
Schuler,
1031 Exchange Experts, LLC
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The couple in question, Gordon Deibler
and Renata M. Majda-Deibler, have been indicted on
a combined 26 counts of fraud and forgery. Ms. Majda-Deibler
is also being sued for ‘breach of lease’ in
an Arizona civil lawsuit, according to azcentral.com (case
number CV07-53037).
The recent indictments
of their company ‘1031 Exchange Consultants,
LLC’ (NOT to be confused with ‘1031 Exchange Experts,
LLC’) involved just over a million dollars. The
couple was arrested in New York State and have waived
extradition.
The clients who lost their
entire 1031 exchange, a combined $1,038,514, may have
saved a couple hundred dollars on their exchange fees.
See
KTAR article here....
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