It alleges that Gates and Manafort lied to lenders about their finances and concocted a real
estate scheme so they would have more liquidity.
Not exact matches
Site assembly is often particularly critical and complex in energy
schemes and
so working closely with dedicated members of our Real
Estate team we apply our knowledge to ensure developers get what they need and landowners get the right deal.
I don't want you to change that professional quality, which is
so crucial to success in real
estate, but your relationship with clients makes you susceptible to fraud
schemes,» he said.
So there can be incredible benefits to running a real
estate investment
scheme, but there are also substantial risks.