Gov't Affairs Blog

Prosecution of Down Payment Assistance

12/26/2011 1:49 PM | Anonymous
We have seen few cases in which the organizers of "charitable" down payment assistance schemes have been prosecuted -- partially because the cases are rarely appealed and reported.

Here's a case that was appealed.  Even though the case turns on statute of limitations issues, the court describes the underlying violation in some detail. 



 
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