Kingpin Of Mortgage Fraud Scheme Imprisoned

admin —  December 12, 2011 — Leave a comment

By North Country Gazette On December 9, 2011, The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history has been sentenced to four to 12 years in prison for his role in leading an …LI mortgage fraud ringleader sentenced Long Island Business NewsWestbury Man Sentenced for $20M Mortgage Fraud Long Island Pressall 3 news articles »

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Source: North Country Gazette


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