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 Post subject: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Mon Mar 15, 2010 9:23 pm 
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Joined: Thu Sep 20, 2007 10:00 pm
Posts: 19
If anyone has had experience with Paul White, a RE broker from Dix Hills, NY, please post. I was close to pulling the trigger on a deal with him but someone told me that the guy has a checkered past.

I've only found one complaint on him and there wasn't much meat on that bone. I also heard that he's having some issues with FINRA, but again, I've gotten few details.

I appreciate any and all information.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Wed Sep 22, 2010 10:18 pm 
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Joined: Wed Sep 22, 2010 2:16 am
Posts: 1
I am not yet experienced to have any negotiation with Paul White. My only advice to you is, try to have more research about that person for you to make sure what decision you will be going to do. And next time, don't easily give your trust to a person you don't even know.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Thu Sep 23, 2010 8:47 am 
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Joined: Thu Apr 01, 2010 7:54 am
Posts: 12
arjfaye06 wrote:
I am not yet experienced to have any negotiation with Paul White. My only advice to you is, try to have more research about that person for you to make sure what decision you will be going to do. And next time, don't easily give your trust to a person you don't even know.


Good point "arjfaye06", you answered ArchieJohn6464's inquiry with precision. I'm pretty sure the whole point he started the thread was to "have more research". And he said he was "close to pulling the trigger" on a deal with him, not pullED the trigger. If you don't have anything valuable to offer, then avoid posting at all.

On the other hand, I am also looking to gain some information on any Paul White investments as I have a friend who is not as computer savvy and this forum could be of a big help.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Sat Feb 26, 2011 12:03 am 
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Joined: Fri Feb 25, 2011 11:48 pm
Posts: 1
I think you better ask over a lawyer about this guy if the issues that they are telling are correct or not. Or you better look for another real estate developer for the better. At least, you are prepared on whatever happens.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Tue Jul 12, 2011 2:00 pm 
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Joined: Tue Jul 12, 2011 1:18 pm
Posts: 15
PAUL WHITE WAS ARRESTED JULY 11th 2011. He is charged with 2 Grand Theft 2nd degree C felony charges. He has been running a big ponzi scam. DO NOT INVEST OR HAVE ANYTHING TO DO WITH HIM. HE IS A CROOK AND BELONGS IN PRISON>


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Wed Aug 17, 2011 12:40 pm 
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Joined: Wed Aug 17, 2011 12:32 pm
Posts: 2
He is one of the few Certified Exchange specialists in the United States and teaches accountants, real estate professionals and attorneys advanced 1031 Exchanges as well as lectures throughout the United States at conventions on the subject matter.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Thu Aug 18, 2011 7:20 am 
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Joined: Tue Jul 12, 2011 1:18 pm
Posts: 15
melissajohn856 wrote:
He is one of the few Certified Exchange specialists in the United States and teaches accountants, real estate professionals and attorneys advanced 1031 Exchanges as well as lectures throughout the United States at conventions on the subject matter.



He is a criminal and belongs behind bars. He and his wife have scammed many people out of there hard earned money, miliions of dollars with his so called Ponzi scheme...


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Fri Aug 19, 2011 2:49 pm 
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Joined: Thu Aug 18, 2011 12:19 pm
Posts: 2
He has successfully been helping clients implement 1031 Exchanges for over 30 years. I have very good experience with him.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Fri Aug 19, 2011 2:52 pm 
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Joined: Thu Aug 18, 2011 12:19 pm
Posts: 2
He is a religious person and helps out people at his Church and in the community.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Mon Aug 22, 2011 7:22 am 
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Joined: Tue Jul 12, 2011 1:18 pm
Posts: 15
mikeh3108 wrote:
He is a religious person and helps out people at his Church and in the community.


Religous my . . . . - He just started going to the church a few months ago because he knew he was in trouble- He has been ripping people off for almost 20 years-


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Sun Feb 05, 2012 1:06 pm 
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Joined: Sat Feb 04, 2012 1:57 pm
Posts: 3
Regarding Paul White, I recommend that each person review his FINRA Brokercheck report to understand his track record. Then you can draw your own conclusions.

1) Goto the following FINRA link: http://www.finra.org/Investors/ToolsCal ... okerCheck/
2) click on START SEARCH and then on the next page agree to the terms and click continue
3) Choose the broker option and type in the name Paul Leon White. click continue
4) the next screen requires you to fill in the authentication code and then you will be taken to a link with Paul's name listed. Click on that.

His CRD# is 4669396 and his full name is Paul Leon White II.

Click on the blue box in the upper right hand corner to view the full report.

As of 2/5/12, this is a 22 page report. Regulatory events, customer disputes and investigations are listed in detail starting on page 10.

To all potential investors, good luck and be careful.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Mon Feb 06, 2012 2:47 pm 
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Joined: Tue Jul 12, 2011 1:18 pm
Posts: 15
He is going down


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Mon Feb 06, 2012 2:56 pm 
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Joined: Tue Jul 12, 2011 1:18 pm
Posts: 15
This is a different Paul White. The Paul White on this thread is PAUL E WHITE..



maxxdriver wrote:
Regarding Paul White, I recommend that each person review his FINRA Brokercheck report to understand his track record. Then you can draw your own conclusions.

1) Goto the following FINRA link: http://www.finra.org/Investors/ToolsCal ... okerCheck/
2) click on START SEARCH and then on the next page agree to the terms and click continue
3) Choose the broker option and type in the name Paul Leon White. click continue
4) the next screen requires you to fill in the authentication code and then you will be taken to a link with Paul's name listed. Click on that.

His CRD# is 4669396 and his full name is Paul Leon White II.

Click on the blue box in the upper right hand corner to view the full report.

As of 2/5/12, this is a 22 page report. Regulatory events, customer disputes and investigations are listed in detail starting on page 10.

To all potential investors, good luck and be careful.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Mon Feb 06, 2012 3:21 pm 
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Joined: Sat Feb 04, 2012 1:57 pm
Posts: 3
You are wrong. Paul Leon White has focused and continues to focus on the 1031 exchange market. He has also marketed his own unregulated tenant-in-common deals. He lives in Dix Hills and he is exactly the person referred to in this thread. Paul E White is a stockbroker with Merrill Lynch.

Nice try.


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 Post subject: Re: Paul White - Real Estate Developer or Scam Artist?
PostPosted: Wed Feb 08, 2012 8:49 am 
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Joined: Tue Jul 12, 2011 1:18 pm
Posts: 15
maxxdriver wrote:
You are wrong. Paul Leon White has focused and continues to focus on the 1031 exchange market. He has also marketed his own unregulated tenant-in-common deals. He lives in Dix Hills and he is exactly the person referred to in this thread. Paul E White is a stockbroker with Merrill Lynch.

Nice try.


You are wrong, in fact I started this thread.. Paul Leon White works for Merrill Lynch.. Nice Try. Paul E white is going down on March 2nd. If there is not another delay in his trial.


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