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Real Estate & Property Law

: The Home Equity Theft Reporter

Foreclosure Rescue Operator Gets 7+ Years For Tax Evasion, Money Laundering In Connection With Equity Stripping, Sale Leaseback Peddling Racket

By r morris

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In St. Paul, Minnesota, the Minneapolis Star Tribune reports:Timothy Lynn Beliveau is polite and pleasant, his lawyer told the judge, and that?s a reason to think he might turn his life around. ?Of course you?re pleasant and polite, you?re a con man,? retorted U.S. District Judge James Rosenbaum. Con men who aren?t polite, the judge noted, tend to starve.On Monday, Rosenbaum sentenced Beliveau to

Full post as published by The Home Equity Theft Reporter on July 21, 2010 (boomark / email).

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