Robbing Peter to Pay Paul: Fraud in Real Estate JVs

Posted on Oct 25, 2011 in Real Estate Info

house
by seier+seier

Citigroup has agreed to spend $ 285 million to settle civil fraud charges that it misled customers of complicated mortgage investments just the housing marketplace was beginning to collapse.

Mortgage News
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house
by Fylkesarkivet i Sogn og Fjordane

As some properties have struggled, sales developers with numerous joint ventures are sometimes moving funds around to hide distress.
National True Estate Investor
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