Relevant:
- Brooklyn Man Who Dressed As Dead Mother In Real Estate Scam Is Heading To Prison
- Detroit Real Estate Scam Operator Extradited from Spain
- Adoption Scam Alert: Michigan Mother Busted For Wire Fraud
- Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud
- Federal Trade Commission Busts $100M Real Estate Scam In Belize
2010-11-02 — bryanellis.com
"A Massachusetts man was arrested yesterday on eight counts of wire fraud, but the actual real estate scam he was running is much, much more complicated, involving two condo buildings, multiple straw buyers, falsification of documents and down payments and fraudulent loan applications"
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.
