Manhattan U.S. Attorney Charges 38 Defendants as Part of Nationwide Mortgage Fraud Sweep

New York, NY – June 17, 2010 – (RealEstateRama) — PREET BHARARA, the United States Attorney for the Southern District of New York, GEORGE VENIZELOS, the Acting Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), NEIL BAROFSKY, the Special Inspector General of the Troubled Asset Relief Program (“SIGTARP”), RICHARD H. NEIMAN,


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