Man Admits Straw Buyer Scheme and Tax Fraud

Deangelo Wade, 40, Plymouth, Michigan, pleaded guilty to mortgage fraud and filing a false tax return. According to court records, beginning in 2004, Wade used straw buyers in conducting real estate transactions. These straw buyers used false information to obtain mortgages on the purchased properties. Wade would repair these properties and sell them for large gains. At the closing, the title company would issue checks to the straw buyers who would … Read More…

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