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Real Estate & Property Law

: The Home Equity Theft Reporter

Minnesota Man Accused Of Sale Leaseback, Foreclosure Rescue Ripoffs Cops Plea To Money Laundering, Tax Dodging Charges; 50+ Victims Clipped For $2.46M

By r morris

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In Minneapolis, Minnesota, the Star Tribune reports:When Timothy Beliveau appeared in federal court Tuesday to plead guilty to money laundering and tax evasion charges, he didn't mention the people who allegedly lost their home equity in his "foreclosure rescue" plan, or the Northwest Airlines pilots who unwittingly helped fund the fraud scheme. Instead, Beliveau, 42, explained to U.S. District

Full post as published by The Home Equity Theft Reporter on March 11, 2010 (boomark / email).

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