Showing posts with label Defraud. Show all posts
Showing posts with label Defraud. Show all posts

Saturday, November 7, 2015

Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes

Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes


Relying on the secrecy of limited liability companies, white-collar thieves are targeting pockets of New York City for fraudulent deed transfers, leaving the victims groping for redress.










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Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes

Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes


Relying on the secrecy of limited liability companies, white-collar thieves are targeting pockets of New York City for fraudulent deed transfers, leaving the victims groping for redress.


Read More…