December 20, 2011
A former employee of a New York-area mortgage lending agency at the center of a $23 million fraud was ordered on Friday to pay over $5.3 million in restitution.
June 07, 2011
A New York real estate attorney who pled guilty to his role in a $23 million mortgage fraud scheme was sentenced in federal court Tuesday to five years in prison and ordered to repay $4.7 million in restitution.