Comments on: As Housing Markets Recover, Wall Street Beats Families To Homes https://4closurefraud.org/2013/05/21/as-housing-markets-recover-wall-street-beats-families-to-homes/ - Fighting Foreclosure Fraud BY SHARING THE KNOWLEDGE Tue, 21 May 2013 21:35:39 +0000 hourly 1 https://wordpress.org/?v=7.0.6 By: neidermeyer https://4closurefraud.org/2013/05/21/as-housing-markets-recover-wall-street-beats-families-to-homes/#comment-412423 Tue, 21 May 2013 21:35:39 +0000 https://4closurefraud.org/?p=59752#comment-412423 In reply to Amada Escandon Orourke.

I’ve mentioned it before but my house and about 30 others were bought by the Russian mob in 1997 ,, they flew in with a pallet of cash and went right to local realtors that handled rental properties ,, offered a bit above market and closed in less than a week … Converting cash to real property is a prime way to launder large amounts of cash … drug money , bankster cash whatever..

]]> By: Amada Escandon Orourke https://4closurefraud.org/2013/05/21/as-housing-markets-recover-wall-street-beats-families-to-homes/#comment-412397 Tue, 21 May 2013 15:36:39 +0000 https://4closurefraud.org/?p=59752#comment-412397 investors paying cash?..could be…

Examples of Money Laundering Investigations – Fiscal Year 2012
http://www.irs.gov/…/Examples-of-Money-Laundering-Investigations-Fiscal-Y…‎
Montfort stated she used the money to pay her bills, travel, pay her daughter’s … Once the cash had changed hands, Neal arrived to take possession of the 25 … Moreover, during a November 2007 search at Neal’s home, IRS and DEA agents …

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