New York Lawyer Suspended for Failing to Stop Mortgage Fraud

admin —  May 17, 2012 — Leave a comment

Thomson Reuters News & Insight New York lawyer suspended for failing to stop mortgage fraud Thomson Reuters News & Insight Kontogiannis pleaded guilty in October 2010 to conspiring to commit bank and wire fraud in a scheme to sell fraudulent mortgages to secondary buyers at several banks, including Washington Mutual and DLJ Mortgage Capital, a subsidiary of Credit Suisse …

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Source: Thomson Reuters News & Insight


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