Manhattan U.S. Attorney Charges President of Mortgage Brokerage Firm in $23 Million Fraud Scheme

New York, NY – December 10, 2009 – (RealEstateRama) — PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and RICHARD H. NEIMAN,


More info...

SHARE
Avatar

New York RealEstateRama is an Internet based Real Estate News and Press Release distributor chanel of RealEstateRama for New York Real Estate publishing community.

RealEstateRama staff editor manage to selection and verify the real estate news for State of New York.

Contact:

Previous articleDELEG Announces Green Lodging Certification for Trout Creek Condominium Resort in Harbor Springs Facility Earns Steward Certification
Next articleCalifornia New-Home Market Breaks into Positive Territory, CBIA Announces