Michael A. Sabella, Esq.
Mirage buildings
Deficient due diligence during the pandemic has allowed real estate investment schemes to proliferate amid a boom in property prices. Consulting fraud examiners and those who work for potential investors and financial institutions can help prevent these extravagant frauds.
Written By: Joel Cohen, CFE, Ferve Khan, Esq., Camille C. Bent, Esq., Michael A. Sabella, Esq.
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