The Case of the Shady Shack
Channel: FinCrime Investigator
Date: 2020-02-06

A call has come in for the FinCrime Investigator to help a client solve a residential mortgage default case.  But there is more to it!  The borrower has not been seen and the house is still being renovated after two years. Was it just a case of mortgage fraud or can we identify elements of laundered funds being used and integrated into the economy?

#moneylaundering #fraud #mortgagefraud #fincrime #financialcrime #investigations #realestate #organizedcrime