Showing posts with label Five Defendants Charged In White Plains Federal Court With A $33 Million Mortgage Fraud Conspiracy. Show all posts
Showing posts with label Five Defendants Charged In White Plains Federal Court With A $33 Million Mortgage Fraud Conspiracy. Show all posts
Thursday, December 1, 2016

Five Defendants Charged In White Plains Federal Court With A $33 Million Mortgage Fraud Conspiracy

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    Preet Bharara, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Cha...