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Real estate fraud case settled with Atty. General

Written by admin on March 20th, 2010

A $120,000 settlement has been reached with multiple Tucson defendants for their roles in what state Attorney General Terry Goddard called a fraudulent real estate scheme.
Those agreeing to the settlement included Andrew T. Silverstein, VinLan Ventures doing business as Re/Max All Executives, and Vincent Volpe. They must pay $84,000 toward restitution and $36,000 to the [...]

View full post on Real Estate Fraud | Mortgage Fraud | Flipping Schemes

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