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Showing posts with label scheme. Show all posts
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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
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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