The FBI declared that nearly 1 billion dollars were diverted from real estate purchases transactions and wired to criminally controlled accounts in the fiscal year of 2017. This number is massively higher than the $19 million the FBI counted in the fiscal…
You see the bandit signs on the side of the road or ads on craigslist, “we will buy your house for cash, close in two weeks” , “sell your house for cash” or ‘we buy ugly houses”, with the promise…
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