A.G. Schneiderman, DA Gonzalez Announce The Indictments Of Nine Defendants For Stealing Over $1 Million In Mortgage Fraud Scheme

New York State Attorney General Eric Schneiderman, together with Acting Brooklyn District Attorney Eric Gonzalez, today announced that nine individuals have been variously charged with money laundering, mortgage fraud, grand larceny, conspiracy, and other charges related to their participation in a scheme to defraud mortgage lenders that spanned two New York City boroughs and resulted in over $1 million in ill-gotten mortgage loans