CRIMINAL DEFENSE • DISCIPLINARY INVESTIGATIONS & HEARINGS

Tag: Federal Housing Administration

Mar
31

Group of five charged in New York mortgage fraud scheme

Five individuals were arrested for their alleged roles in a mortgage fraud scheme that led the Federal Housing Administration and others to lose millions of dollars. The group was accused of running fraudulent short sales in New York. The five peopled nabbed in the scheme were Iskyo Aronov, 32, Michael Konstantinovskiy, 33, Michael Herskowitz, 40,…

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