Real Estate/Attorney/Law Firm

Company Name:
Charlotte office is seeking a mid-level attorney with 2-5 years of real estate finance or secured lending experience. Knowledge of CMBS, title, survey and real estate finance are required. Structured finance and/or securitization experience is beneficial.

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.