Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme
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Three Attorneys, Two Real Estate Brokers, and Five Others Indicted in $10 Million Mortgage Fraud Scheme U.S. Attorney’s Office April 06, 2010 Eastern District of New York (718) 254-7000
NEW YORK — Attorney General Letitia James today announced the convictions of Tea Kaganovich, 47, and Ramazi Mitaishvili, 58, both from Brooklyn, and Bernard Bentley, M.D., 61, of East Hampton, for their roles in fraudulently billing Medicaid for more than $8 million for fraudulent diagnostic testing services.
View Indictment: TRENTON – Acting Attorney General John J. Hoffman announced that a lawyer from Chatham was indicted today along with 11 co-defendants who allegedly conspired with her in a scheme to steal nearly $1 million from lenders through a mortgage fraud scheme.
Australian Prime Minister Scott Morrison Announces His Cabinet Having secured a majority Government, Australian Prime Minister Scott Morrison has announced his new Cabinet and ministerial positions, with a comprehensive suite of changes across all leisure portfolios.
FBI Federal Bureau of Investigation. Welcome to FBI.gov. News and Features. Fake Bail Bondsman Busted. An Ohio man who pretended to be a bail bondsman and law enforcement officer assaulted and.
A Lower East Side landlord has been arrested and indicted in an alleged mortgage fraud scheme. State Attorney General Eric Schneiderman announced yesterday that Dean Galasso faces multiple charges in connection with the financing of 43 Essex St., a tenement he purchased for $6.9 million in 2014.
A boston police officer has been indicted in connection with stealing money from the Boston Police Department’s evidence room and attempting to launder it at Plainridge Park Casino. A Suffolk County Grand Jury indicted Joseph Nee, age 44, today on the charges of Larceny over $250 and money laundering (one count each).
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As we work to reform our nation’s mortgage regulation, law enforcement must continue to collaborate to ensure that those who exploited the system for their personal financial gain are brought to justice," said ANDREW CUOMO, the Attorney General of the State of New York "The scheme alleged in the indictment is a model of vertical integration.
Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme New Huddersfield housing development officially named best of its kind in West Yorkshire | Business Up North
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