Feds Halt HOA Foreclosure Fraud Scheme

October 25, 2017
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A homeowners association foreclosure home-buying scheme has come to an end, after a nearly three-year investigation. Federal authorities seized gold, cash, and other property from a Raleigh, N.C., man accused of fraudulently scooping up homes in foreclosure. He was charged with multiple counts of bank fraud and engaging in monetary transactions involving criminally derived property, among other crimes.

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