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Updated over 5 years ago on . Most recent reply

User Stats

25
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13
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Matthew Herrington
  • Investor
  • Islip, NY
13
Votes |
25
Posts

Mortgage Fraud in the Headlines

Matthew Herrington
  • Investor
  • Islip, NY
Posted

Check it. Guys look like they are in a lot of trouble. Is there such a thing as too creative?

https://dailyvoice.com/new-york/nassau/news/trio-from-long-island-queens-nabbed-for-alleged-mortgage-fraud-scheme-feds-say/800832/

And more:

https://www.justice.gov/usao-edny/pr/united-states-files-civil-fraud-suit-against-three-individuals-and-multiple-real-estate

  • Matthew Herrington
  • Loading replies...