Sentences with phrase «mortgage fraud trial»
These allegations are contained in court papers in the upcoming mortgage fraud trial of George Guldi, a former Suffolk County legislator.
https://www.newsday.com/
Newsday reports that George Guldi, a former Suffolk County legislator facing a mortgage fraud trial, had Levy served with a subpoena to compel him to testify.
Not exact matches
Toronto police arrest four men in $ 17 - million mortgage fraud investigation, Toronto Star Oland due in court for pre-trial conferences ahead of second murder trial, Canadian Press
He also acted in a # 14m mortgage fraud case, which followed a BBC Panorama investigation into corruption regarding a block of flats in south east London, in which all defendants were acquitted following a 10 - week trial.