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The DNAinfo archives brought to you by WNYC.
Read the press release here.

tags

mortgage fraud

Recent Headlines
East New York »

A woman had her house foreclosed after Ravin Lakhram, 45, pocketed her debt payments, prosecutors said.

Forest Hills »

The lawyers filed for for bogus loans in Queens, Brooklyn and Long Island.

Chinatown »

Abacus Federal Savings Bank and 19 employees were charged with large scale mortgage fraud on Thursday.

Manhattan »

Prosecutors said Aaron Hand tried to arrange a murder-for-hire on a cooperating witness in his mortgage fraud case.

Manhattan »

Four heads of the AFG Financial Group were sentenced to prison time on Tuesday.