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Real Estate & Property Law

: The Home Equity Theft Reporter

Arizona AG Files Suit In Alleged Straw Buyer Scheme Coupled With "No Qualifying" Rent To Own Program Leaving Investors, Tenants, Banks Holding The Bag

By r morris

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From the Office of the Arizona Attorney General:Attorney General Terry Goddard has filed a consumer fraud lawsuit against numerous Tucson real estate professionals and businesses(1) alleging a sophisticated, multi-million-dollar real estate fraud scheme. The lawsuit, filed in Pima County Superior Court, alleges that the defendants engaged in a sophisticated system of fraud that led to the filing

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

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