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by Robert J. Oravetz
The author is an expert in the area of taxation-money laundering and fraud in the real estate and mortgage area. He has spent the past twenty years analyzing, managing, and developing a program for some of the largest mortgage banking firms in the country, including Countrywide Financial Services and Lehman Brothers.
The author is a graduate of Thomas Jefferson School of Law JSM and Golden State University (BA), an honorary member of the American Academy of Financial Management Chartered Anti-Money Laundering Consultant, and a Chartered Risk Analyst. The author lives in Tampa, Florida. He is married and has two children and two stepchildren.(2010, paperback, 62 pages)