Your guide to real estate fraud

Straw Buyer

March 3rd, 2008 Posted in Real Estate

b7.jpgA straw buyer is employed to acquire a property for a shareholder who may not have qualifications for a loan due to numerous property loans. Alternatively, the investor has the purpose to resell the property within months for profit. While the property flipping scheme had legitimate and legal intentions, the investor faces fraud charges for the deception used to purchase the real estate.

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