Sentences with phrase «dollar mortgage fraud»
Operation Wax House was involved in the investigation and prosecution of a multi-million dollar mortgage fraud scheme out of the Waxhaw, North Carolina area.
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Congressman Meeks received a fugazzy «loan» of $ 40,000 from Edul Ahmad, who was subsequently arrested in 2011 for participating in a multi-million dollar mortgage fraud scheme.
Suffolk County Executive Steve Levy, a reformer and gubernatorial hopeful, lived with an ex-con who pleaded guilty in a multimillion - dollar mortgage fraud scheme involving an S&M club and dominatrixes.
Represented title insurers and lenders in litigation, resolution, and recoupment of multimillion - dollar mortgage frauds, overfinancing scams, and defalcations.
Not exact matches
In a seven - count indictment in Manhattan Federal Court yesterday, Goberdhan was charged with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in which he made hundreds of thousands of dollars in illegal profits by working with corrupt officers of GuyAmerican Funding, a mortgage brokerage in Jamaica, Queens.
Ms. Harris has sued the mortgage industry in regards to mortgage fraud and has recovered billions of dollars for the victims of criminal fraud, she has also sued certain schools for what they believed were predatory practices on students.
Represented AIG in a $ 10 billion fraud suit against Bank of America and its affiliates arising out of AIG's purchase of billions of dollars in Residential Mortgage - Backed Securities.
One particularly fertile area for fraud is in the realm of real estate law, where in the past fraudsters have tried to bilk mortgagees and banks (and — by extension — their lawyers) out of hundreds of thousands of dollars through sham real estate transactions and mortgages registered against homes with falsely - inflated prices.