Archives For November 30, 1999

Alexander Kaplan, Brooklyn, New York, was found guilty of participating in a multimillion-dollar mortgage fraud scheme, after a two-week jury trial in Manhattan federal court, on all eighteen counts in the Indictment against him.

According to the evidence at trial, statements made in open court, and the Indictment:

From late 2004 through January 2007, Kaplan and his

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