Fraud and Real Estate – prevention and cure

Charities are regrettably vulnerable to fraud on a variety of fronts, including attempts to sell property fraudulently or divert tenants’ payments to fake accounts.

Charity, Real Estate

Mindy Jhittay explains how to prevent property fraud, and how to recover funds lost to fraud.

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This information is necessarily of a general nature and doesn’t constitute legal advice. This is not a substitute for formal legal advice, given in the context of full information under an engagement with Bates Wells.

All content on this page is correct as of April 24, 2018.