7-Fraudulent Schemes and Practices-Deed Fraud in AZ Real Estate

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3. A.R.S. § 13-2320 – Fraudulent Schemes and Practices; Wilful Concealment; Classification This provision enhances penalties for fraudulent schemes involving the concealment of property or the identity of individuals involved in transactions. It’s particularly relevant in cases where straw buyers or false identities are used in the commission of deed fraud. Case Study: Application of […]

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5-Understanding AZ Real Estate Laws-Deed Fraud in AZ Real Estate8-Fraudulent Representation Concerning Title-Deed Fraud in AZ Real Estate