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USA v. Persaud et al
Case Number:
1:09-cr-00958
Court:
Nature of Suit:
Judge:
Firms
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December 20, 2011
Ex-Home Lender To Pay $5.3M For Role In $23M Fraud
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.
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June 07, 2011
NY Real Estate Atty Gets 5 Years For $23M Scheme
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.