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Real Estate & Property Law

: The Home Equity Theft Reporter

State AG, AZ Feds: Pair Ran Rent-To-Own Racket Victimizing 31 Would-Be Home Buyers, Leaving Multiple Unwitting Investors/Straw Buyers Holding The Bag

By r morris

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From the Office of the Arizona Attorney General:Attorney General Terry Goddard [] announced the indictments of Anthony Zandonatti and Andrew Silverstein, both 33 of Tucson, on multiple criminal charges including conspiracy, fraud, theft, money laundering, and illegally conducting an enterprise.Zandonatti and Silverstein owned and operated AZI Rent2Own L.L.C (also known as Arizona Investments and

Full post as published by The Home Equity Theft Reporter on October 29, 2010 (boomark / email).

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