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Real Estate & Property Law

: The Home Equity Theft Reporter

NJ AG Files Civil RICO Charges Against Alleged Flippers; Accused Of Using Unwitting Investors To Pocket Big Profits, Leaving Them Holding The Bag

By r morris

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In Northern New Jersey, WABC-TV Channel 7 reports:There are major developments in an Eyewitness News investigation. The New Jersey Attorney General's office is filing civil RICO (racketeering) charges against a disbarred lawyer and his son, accusing them in a widespread investment scheme.***The defendants, Seth and Marty Gendel, ran a property management firm in Totowa, New Jersey. They are

Full post as published by The Home Equity Theft Reporter on March 12, 2009 (boomark / email).

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