Multi-Million-Dollar Scheme

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Office of […]

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