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Real Estate & Property Law

: The Home Equity Theft Reporter

Two Sentenced For Roles In Theft Of $126M In Client Funds Held In Connection With Real Estate Tax Free Exchange Transactions

By r morris

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From the U.S. Department of Justice:Two former employees of Edward H. Okun, who was sentenced to 100 years in prison on Aug. 4, 2009, after a three-week jury trial, were sentenced [...] for their roles in a scheme to defraud and obtain approximately $126 million in client funds held by The 1031 Tax Group LLP (1031TG).***According to the plea agreement and statement of facts, [Lara] Coleman and

Full post as published by The Home Equity Theft Reporter on September 01, 2009 (boomark / email).

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