Skip to main content

July 7 - Members and Subscribers - Welcome to the new and improved abi.org! - If you have not already done so, please reset your ABI password to access the site. Click "Login" and then "Forgot Password"

ABI Journal

Commercial Fraud

Commercial Fraud Task Force Meeting April 17th, 2004

The bankruptcy system is often used as a tool by individuals engaged in a variety of real estate scams. For the perpetrators, the automatic stay becomes an integral part of their schemes. By filing serial bankruptcy cases, the perpetrators can stop the foreclosure actions and continue to control the properties.