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Real Estate & Property Law

: The Home Equity Theft Reporter

Lawyer To Challenge Raid In Alleged $50M NY Dominatrix-Connected Mortgage Fraud Scam

By r morris

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The New York Law Journal reports:Now that a lawyer has been arrested in connection with a bizarre real estate fraud that allegedly recruited straw buyers at a dominatrix club, he has standing to challenge the warrant that authorized a raid on his law office last month, his attorney said Thursday. It is "dangerous precedent to allow a prosecutor to do this in an adversarial system to a lawyer,"

Full post as published by The Home Equity Theft Reporter on March 29, 2009 (boomark / email).

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