Fraud for profit often involves multiple loans, multiple properties and elaborate, sophisticated schemes perpetuated to revolve equity. Fraud for profit is sometimes referred to as industry insider’s fraud because these types of frauds involve collaboration or collusion by industry insiders who play multiple roles in the fraud.
Information on the Monroe County State Attorney’s Office website is for informational purposes only.
It should not be used as or be construed as legal advice. Contact an attorney if you have a legal issue.