Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas

WASHINGTON, DC – November 14, 2011 – (RealEstateRama) — A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOAs) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, Special Agent in Charge Kevin Favreau of the FBI Las Vegas Field Office, Sheriff Doug Gillespie of the Las Vegas Metropolitan Police Department and Special Agent in Charge Paul Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI).


More info...

SHARE
Avatar

Nevada RealEstateRama is an Internet based Real Estate News and Press Release distributor chanel of RealEstateRama for Nevada Real Estate publishing community.

RealEstateRama staff editor manage to selection and verify the real estate news for State of Nevada.

Contact:

Previous articlePA Treasurer McCord: Treasury Holds Over $315,000 in Unclaimed Property Belonging to Vets, Service Members, and Veterans’ Organizations
Next articleCity Of Las Vegas Launches Campaign To Provide Information About Free Foreclosure Help