Alfred (A,) James Antonini II, Disbarment Decision. The California State Bar Association, Ethics Committee considered charges of theft of client funds, abuse of fiduciary duty, fraud,tax fraud and a decision on disbarment was announced in a private communication. The charges were upheld and Antonini will receive a private reprimand and be forced to take Ethics courses. The public will not be officially warned.
Short Sale Fraud? Alfred James Antonini II, aka Antonini A J 2nd, 2778 Hidden Lane, Hayward, Ca
Can you have your house forclosed and then be back in it?
If your wife sells a house to your company who sells it to you who then sells it to your wife who sells to another of your shell companies from Nevada, How Much Do You Benefit??
Antonini did it. Maybe it helped that he used an alias Antonini, A. J. 2nd to buy it back
Look at what Alfred James Antonini II, NEW aka Antonini A J 2nd has been up to:
Information from the web
http://www.trulia.com/homes/California/Hayward/sold/28937703-2778-Hidden-Ln-Hayward-CA-94541 This Single-Family Home located at 2778 Hidden Lane, Hayward CA sold for $315,000 on Dec 5, 2011. Price History for 2778 Hidden Ln
12/05/2011 Sold close details $315,000 Public recordsRecording Date 12/05/2011
Contract Date 11/04/2011
Sale Price $315,000
Price Type Full amount computed from Transfer Tax or Excise Tax.
County Transfer Tax $347
Transaction Type Purchase/Resale Arm's Length Residential Transaction
Document Type Grant Deed ----- -----------------------------------------------------------
Sales History http://sf.blockshopper.com/property/426-30-20/2778_hidden/
Agent $315,000 Resale 12/05/2011 B: Dao Xuan Nguyen BA: N/A
S: Fv Reo I Llc SA: N/A $0 Foreclosure 04/25/2011 B: Fv Reo I Llc BA: N/A
Seller: Integrated Lender Services (Trustee), James A Antonini
2778 Hidden Lane, Fairview, CA http://sf.blockshopper.com/property/426-30-20/2778_hidden Owner: Antonini A J 2nd
A James Antonini II Attorney At Law 2778 Hidden Lane Hayward, California 94541 USA Telephone (510) 889-8400 Areas of Practice • Administrative & Governmental Law Attorneys • Banking & Investment Law Attorneys • Land Use & Zoning Attorneys
Another questionable Antonini real estate transaction:
Note Gelso Investment is a Antonini Company, Alva is wife of Alfred J. Antonini
4207 Picea Ct, Hayward,CA
Owner: Gelso Investments V Llc Sales History (2001-present) N/A on Feb. 8, 2007
B: Gelso Investments V Llc
S: Alva Antonini N/A on June 2, 2006
B: Alva Antonini
S: Gelso Investments I Llc N/A on June 2, 2006
B: Alva Antonini
S: Alfred J Antonini
B: Gelso Investments V Llc S: Alva Antonini N/A on June 2, 2006
B: Alva Antonini S: Gelso Investments I Llc N/A on June 2, 2006 B: Alva Antonini S: Alfred J Antonini
There must be some way to benefit from this? Let us know
Short Sale Fraud: Three Scams to Avoid
Short sale buyers and sellers need to watch out for these common fraud scenarios.