Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme

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The co defendants were convicted for mortgage fraud, money laundering and scheme to defraud after a joint investigation by the Office of the Attorney General and the New York State Police revealed that the couple utilized shell companies, forged cashier’s checks, and provided fake bank statements, W2s, paystubs, and tax returns in order to.

FOR IMMEDIATE RELEASE Thursday, February 16, 2017. Nine Alleged Gang Members and Associates Indicted for Stealing over $94,000 in Bank larceny scheme allegedly deposited counterfeit Checks and Withdrew Funds before Banks Discovered the Fraud; Charged in Four separate indictments. acting Brooklyn District Attorney Eric Gonzalez, together with New York City Police Commissioner James P. O’Neill.

Attorney General James thanks the New York State Police Financial Crimes Unit and State Police Bureau of Criminal Investigations, as well as Schoharie County District Attorney Susan J. Mallery for their valuable assistance on this investigation.

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Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme [En Español] Fiscal General James Y El Superintendente De La Policía Estatal Corlett Anuncian Condenas De Pareja De Brooklyn Por Esquema De Lavado De Dinero Y Fraude Hipotecario De $1.3 Millones

Home Pittsburgh Press Releases 2010 Bethel Park Man Pleads Guilty in Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.

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The co defendants were convicted for mortgage fraud, money laundering and scheme to defraud after a joint investigation by the Office of the Attorney General and the New York State Police revealed that the couple utilized shell companies, forged cashier’s checks, and provided fake bank statements, W2s, paystubs, and tax returns in order to.

Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme [En Espaol] Fiscal General James Y El Superintendente De La Polica Estatal Corlett Anuncian Condenas De Pareja De Brooklyn Por Esquema De Lavado De Dinero Y Fraude Hipotecario De $1.3 Millones