February 22, 2024
Seacoast NH RE/MAX actual property agent broke legislation after suspension

CONCORD — The New Hampshire legal professional basic on Wednesday introduced an increasing investigation into actual property agent and dealer Daniel Twombly. He’s additionally dealing with an investigation in Massachusetts.

Twombly, a Hampton resident, is accused of failing to make roughly $250,000 in agent fee funds for transactions in latest months and misappropriating his agency’s escrow account after his suspension.

New Hampshire Legal professional Normal John Formella mentioned Wednesday his workplace’s Shopper Safety and Antitrust Bureau, the Actual Property Fee, and the Workplace of Skilled Licensure and Certification are all “actively investigating” the complaints in opposition to Twombly in addition to his actual property companies: NE Coast to Nation Realty Investments (Coast to Nation) LLC, RE/MAX Perception and RE/MAX On the Transfer.

Seacoast NH RE/MAX actual property agent broke legislation after suspension

Earlier story:Seacoast actual property agent suspended. RE/MAX closing Dover, Exeter, Hampton franchises.

Twombly has not responded to earlier requests for remark.

RE/MAX On the Transfer had workplaces in Hampton, Dover and Exeter. RE/MAX Perception’s workplaces have been in Manchester and Salem, in addition to in Dracut, Methuen, and Tewksbury, Massachusetts.