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Real Estate & Property Law

: The Home Equity Theft Reporter

"Wire-Wearing" Mistress Key To Federal Indictment Snagging Builder-Boyfriend In Alleged Tax Evasion Scheme; Accountant, Real Estate Agent Also Named

By r morris

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In Columbus, Ohio, The Columbus Dispatch reports:Federal agents put a secret recording device on the mistress of a central Ohio luxury-home builder and pieced together shredded documents from his accountant's trash to unravel a tax-evasion scheme that involved kickbacks to home buyers and fraudulent loans linked to one of Franklin County's largest mansions.(1)For more, see 3 indicted in tax

Full post as published by The Home Equity Theft Reporter on May 09, 2009 (boomark / email).

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