Tag: Bank Fraud Scheme

Financial Fraud

Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks

Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales of two rental properties in Hawaii, announced United States Attorney Brian J. Stretch and […]