Man Wanted for Fraud Matter
Posted on Jun 16, 2011 9:10pm PDT
Federal officials are reportedly about to charge a Myrtle Beach man with a real estate fraud matter. According to reports, the man is behind the Bahama Island and Crystal Palace condominium scams. He reportedly told developers that he could finance their projects if they sent him $6.4 million in deposits that purchasers thought were being held in an escrow account. The man reportedly kept $2.2 million for himself and then disappeared.
Fraud charges are not taken lightly by courts and should be handled properly at all times. There are many difficult legal aspects that you will have to deal with when charged with fraud. You will want to protect your rights and ensure that justice is upheld. Being charged with fraud can affect your personal and professional life so it’s important that you seek help when dealing with this situation.
By working with a criminal defense attorney, you can protect your rights and allow for an expert to handle the difficult legal aspects you will be facing. It’s in your best interest to have a defense lawyer working on your behalf so that you do not have to worry about how to handle your case. If you or someone you know is being charged then you should take the time to contact a defense attorney to begin discussing your case and moving forward.