Connecticut real estate agent sentenced to prison for defrauding clients in long running short sale fraud scheme

Belastingontduiking
9 oktober 2024
door irs.gov

Date: Oct. 7, 2024 Contact: newsroom@ci.irs.gov BOSTON — A real estate agent was sentenced today in federal court in Boston in connection with a multiyear scheme to defraud his clients by engaging in fraudulent short sales of government and bank-owned properties to straw buyers acting at the direction of the defendant and a co-conspirator. Read More

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Connecticut real estate agent sentenced to prison for defrauding clients in long running short sale fraud scheme

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