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Real Estate & Property Law

: The Home Equity Theft Reporter

Family Cops Pleas For Roles In Tax, Bankruptcy Fraud Scam For Hiding Profits, Property Interests In Connection With Hundreds Of Flipped Foreclosures

By r morris

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From the Office of the U.S. Attorney (Greenbelt, Maryland):Minh-Vu Hoang, age 59, of Bethesda, Maryland, pleaded guilty [...] to conspiracy to defraud the Internal Revenue Service and the U.S. Bankruptcy Trustee in connection with a scheme to conceal millions in profits earned from the purchase and sale of foreclosure properties.(1)***According to Hoang?s plea agreement, Minh-Vu Hoang, her

Full post as published by The Home Equity Theft Reporter on February 02, 2010 (boomark / email).

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