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Real Estate & Property Law

: The Home Equity Theft Reporter

Detroit Feds Indict Five In Alleged Straw Buyer Scam Involving Fraudulent Short Sales Of Luxury Condos

By r morris

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In Detroit, Michigan, Crain's Detroit Business reports:Terrence Berg, the U.S. attorney for the Eastern District of Michigan, announced the unsealing Wednesday afternoon of a felony complaint involving the fraudulent short-sale of luxury condominiums at the Harbortown development on the Detroit River.The complaint alleges that Edward Tate, Craig Covert, Richard Allen, Richard Watts and Louis

Full post as published by The Home Equity Theft Reporter on July 10, 2009 (boomark / email).

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