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 …

Click here for full article
Source: Thomson Reuters News & Insight

In Mortgage Fraud on the web
 permalink

admin

Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML. 

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>

*