Queens-Based Broker Indicted in $50M Mortgage Fraud Scheme

admin —  August 20, 2011 — Leave a comment

Demerara WavesOzone Park, Queens-based broker Edul Ahmad was indicted in a $50 million mortgage fraud scheme, the US Attorney’s office announced today. Ahmad, who is a licensed real estate broker with Ahmad Realty, also allegedly acted as a loan officer and …Real Estate Agent Indicted in $50 Million Mortgage Fraud Scheme Federal Bureau of Investigation (press release)US Grand Jury indicts Ahmad Stabroek Newsall 5 news articles »

Click here for full article
Source: The Real Deal New York (blog)


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>