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Real Estate & Property Law

: The Home Equity Theft Reporter

Minn. Feds Suspect Attorney Of Leaving 88-Year Old Mom Holding The Bag As Straw Buyer In Scam To Generate Cash To Redeem His Law Office From F'closure

By r morris

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In St. Paul, Minnesota, the Star Tribune reports:At least the feds waited until after Mother's Day. The U.S. attorney's office filed documents in federal court [] revealing an IRS criminal investigation of White Bear Township's board chairman -- a St. Paul attorney -- on allegations of mortgage fraud and money laundering in a deal that centers on his 88-year-old mother.In essence, the IRS

Full post as published by The Home Equity Theft Reporter on May 18, 2010 (boomark / email).

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