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Real estate broker indicted for role in scheme to defraud HUD (access required)

Although a real estate broker argued the indictment against him should be dismissed, there were sufficient facts to allege he used straw purchasers and limited liability companies to defraud the Department of Housing and Urban Development, or HUD. Background This case stems from a 13-count indictment filed against Robert Resh. The indictment alleges that defendant “is a ...