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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NEW YORK – Attorney General Letitia James and State Police Superintendent Keith M. Corlett today announced the sentencing of John F. Iacono. The codefendants were convicted for mortgage fraud, money laundering and scheme to defraud. “This couple knowingly defrauded financial institutions and.

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrests of Real Estate Investment Company Owner and New York Attorney in Connection with $4.7 Million Real Estate Fraud Scheme

Superintendent George P. Beach II said, “This couple concocted a series of. I commend the Attorney General's Office, our State Police Financial Crimes. Iacono and Gjekovic allegedly applied for mortgages, a construction loan, net worth in excess of $1.1 million, with cash on hand of $400,000, while.

Attorney General James Announces The Criminal Convictions Of Two Licensed Nurses And The Former Director Of A Brooklyn Hospital For Larceny Scheme New York Attorn. 01/07/2019 – 19:21

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Attorney General James And State Police superintendent corlett announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money laundering scheme raul contents.

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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.

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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

The Criminal Division of the United States Attorney’s Office for the Eastern District of New York is responsible for the investigation and prosecution of some of the most significant criminal matters in the country.. corporate fraud, tax fraud, money laundering and criminal forfeiture. The.

A Marblehead man was among 10 people indicted in connection with a sex trafficking and money laundering operation in which women were sold for sex through a purported online escort service that.

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