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

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Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeanors that would allow Epstein to secretly plead guilty in Miami, instead.

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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.

Robert Khuzami, Attorney for the United States, acting under authority conferred by 28 U.S.C. 515, announced today that former New York State Senate Majority Leader DEAN SKELOS was sentenced today to 51 months in prison after having been found guilty by a federal jury of using his official position to obtain more than $300,000 in bribes and extortion payments that were paid to his son, ADAM.

New York’s mortgage fraud laws also make mortgage fraud a felony in almost all cases. Other possible charges at the state or federal level could include identity theft , writing bad checks , participation in schemes to fraud , perjury , and a host of other serious criminal charges.

A.G. Schneiderman Obtains $540k Judgment Against Former Ulster County Official For Defrauding Taxpayers Frederick Fritschler, Former Chair of Ulster County Environmental Management Council, Found Liable For Fraud and Breaches of Fiduciary Duty For Funneling Public Funds Through Charity He Controlled

If you feel you are a victim of mortgage fraud, do not hesitate to contact Kupillas, Unger & Benjamin, LLP at (212) 655-9536 for a free phone consultation with a mortgage fraud attorney in New York City. We handle mortgage fraud cases in the five New York Boroughs: Bronx, Manhattan, Brooklyn, Staten Island and Queens, and Long Island and some.

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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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