New York county legislator, former city official among victims of mortgage fraud conspiracy

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Five Defendants Charged In White Plains Federal Court With A $33 Million Mortgage Fraud Conspiracy. Preet Bharara, the united states attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of.

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New york county legislator, former city official among victims of mortgage fraud conspiracy Trey Garrison was a Senior Financial Reporter for His body of works are his views and.

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Acting District Attorney Gonzalez said, "These defendants-among them a disbarred attorney, a tax preparer, a loan originator, and a New york city investigator-allegedly engaged in an elaborate scheme to manipulate the mortgage process by using lies, sham companies and fake documents to steal millions of dollars from lending institutions.

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Mortgage fraud is a growing crime in New York City, her suburbs and throughout the entire state. assistant district attorneys aggressively prosecute residential Mortgage Fraud, judges are often unsympathetic to those who perpetrate Residential Mortgage Fraud and New York criminal lawyers must remain vigilant and creative in their defense of.