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 »
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Source: The Real Deal New York (blog)
