Plea Deal Seen in Queens Mortgage-Fraud Scheme

admin —  September 21, 2012 — Leave a comment

National Legal and Policy CenterSoutheast Queens real estate magnate Edul Ahmad has reached a tentative plea agreement with federal investigators on charges that he orchestrated a $50 million mortgage fraud scheme, according to documents filed Wednesday by the office of Eastern …Business man with ties to Rep. Meeks close to plea deal New York Post BREAKING: Edul Ahmad Cops Plea?; Crony of Rep. Gregory Meeks National Legal and Policy CenterEd Ahmad cops plea Stabroek Newsall 5 news articles

Click here for full article
Source: Crain’s New York Business

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> 

*