Posted on November 15, 2009 by Chuck Peterson

Check Out This IRS Review of Real Estate and Mortgage Fraud

 I am doing a little research on a case I have and googled "real estate developer fraud."  Check out the resulting IRS case reviews on just how seriously their enforcement efforts have been.  Certainly a good reminder that real estate fraud by developers can cause some serious time in prison.  No time to really write much about this, but just time enough to remember that the IRS plays for keeps.

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