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Real Estate & Property Law

: The Home Equity Theft Reporter

Oregon Regulator Issues C&D Order, $250K Fine Against Foreclosure Rescue Operator For Alleged Securities Violations Tied To Sale Leasebacks

By r morris

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From the Oregon Department of Consumer and Business Services:The Oregon Department of Consumer and Business Services (DCBS) issued a cease-and-desist order and assessed $250,000 in fines against Anthony "Tony" Schwartz and two businesses he controlled for selling interests in foreclosed homes he seized in a complex foreclosure rescue scheme.Schwartz, who owned REI Exchange, LLC and TMG Ventures,

Full post as published by The Home Equity Theft Reporter on February 04, 2010 (boomark / email).

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