Sunday, November 8, 2015

NYTimes: Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes

http://www.nytimes.com/2015/11/08/nyregion/real-estate-shell-companies-scheme-to-defraud-owners-out-of-their-homes.html?smid=nytcore-ipad-share&smprod=nytcore-ipad

Relying on the secrecy of limited liability companies, white-collar thieves are targeting pockets of New York City for fraudulent deed transfers, leaving the victims groping for redress.


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