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Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme

The co defendants were convicted for mortgage fraud, money laundering and scheme to defraud after a joint investigation by the Office of the Attorney General and the New york state police revealed that the couple utilized shell companies, forged cashier’s checks, and provided fake bank statements, W2s, paystubs, and tax returns in order to.

Attorney General James thanks the New York State Police Financial Crimes Unit and State Police Bureau of Criminal Investigations, as well as Schoharie County District Attorney Susan J. Mallery for their valuable assistance on this investigation.

NEW YORK – Attorney General Letitia James and State Police Superintendent Keith M. Corlett today announced the sentencing of John F. Iacono (also known under the alias Vito Yodice), age 46, to 4 to 8 years in state prison, and the sentencing of Shpresa Gjekovic (also known under the aliases Hope Gjekovic, Hope Iacono, Hope Yodice, and Shpresa Hadzovic), age 32, to 2 to 6 years in state prison.

Sicklerville Man Indicted in Scheme to Defraud TD Bank Out of Almost $90,000. Acting Attorney General John J. Hoffman announced Thursday.. money laundering and theft by deception. The other.

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As we work to reform our nation’s mortgage regulation, law enforcement must continue to collaborate to ensure that those who exploited the system for their personal financial gain are brought to justice," said ANDREW CUOMO, the Attorney General of the State of New York "The scheme alleged in the indictment is a model of vertical integration.

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrests of real estate investment company Owner and New York Attorney in Connection with $4.7 Million Real Estate Fraud Scheme

Three Attorneys, Two Real Estate Brokers, and Five Others Indicted in $10 Million Mortgage Fraud Scheme U.S. Attorney’s Office April 06, 2010 Eastern District of New York (718) 254-7000

Conviction for Mortgage Fraud And Money Laundering Scheme. in order to solicit over $1.3 million in loans from multiple upstate New York banks.. James and State Police Superintendent Keith M. Corlett made the announcement.. attorney general james thanks the New York State Police Financial Crimes Unit and.

Crimes Press Release. Title Picture ; 01/29/2019 – 15:33. Attorney General James Announces The Criminal Convictions Of Two Licensed Nurses And The Former Director Of A Brooklyn Hospital For Larceny Scheme: New York Attorn. 01/07/2019 – 19:21.