Michael Beil
JOSHUA BEIL Unlicensed Activity, FRAUD, Con-Artist, swindler who exploits the confidence of his victim con man, defrauder, scammer, swindler, Alliance, Canton
- 03-06-2011
- 21
MICHAEL BEIL, assisted by his son JOSHUA BEIL, Akron, Ohio, as the result of an investigation of a formal complaint, was found by the Commission to have violated 284 counts of Revised Code 4735.02, unlicensed activity, and was assessed a civil penalty in the amount of $284,000.00. The Commission found that Mr. Beil, when for another, for a fee, commission, or other valuable compensation or the expectation of a fee, commission, or other compensation rented, or leased or negotiated the rental or lease of property; offered, attempted, and agreed to negotiate the rental or leasing of property; managed or offered, or attempted to operate or manage property; and held himself out as engaged in the selling, exchanging, purchasing, renting, or leasing of real estate, without first being licensed under Revised Code Chapter 4735.
BONEH GROUP, LLC, Akron, Ohio, as the result of an investigation of a formal complaint, was found by the Commission to have violated 284 counts of Revised Code 4735.02, unlicensed activity, and was assessed a civil penalty in the amount of $284,000.00. The Commission found that the company, when for another, for a fee, commission, or other valuable compensation or the expectation of a fee, commission, or other compensation rented, or leased or negotiated the
rental or lease of property; offered, attempted, and agreed to negotiate the rental or leasing of property; managed or offered, or attempted to operate or manage property; and held itself outas engaged in the selling, exchanging, purchasing, renting, or leasing of real estate, without first being licensed under Revised Code Chapter 4735
Company: Michael Beil
Country: USA
State: Ohio
City: Akron
Address: MICHAEL B BEIL - 706 SALEM AVE, ELIZABETH NJ 07208
Phone: 9083587359