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Real Estate & Property Law

: The Home Equity Theft Reporter

Philly Feds: F'clsure Rescue Operator In Sale Leaseback, Rent Skimming Scam Stalled Lenders w/ Bogus Bankrptcy Filings, Stiffed IRS On Illegal Profits

By r morris

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From the Office of the U.S. Attorney (Philadelphia, Pennsylvania):Gennaro Rauso, who owned and operated a real estate management company that purported to help financially distressed homeowners with their foreclosure problems, was charged [] by information with several mortgage fraud related offenses. The information alleges that as part of his scheme, Rauso took advantage of desperate homeowners

Full post as published by The Home Equity Theft Reporter on June 27, 2010 (boomark / email).

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