Ex-Home Lender To Pay $5.3M For Role In $23M Fraud

By Evan Weinberger · December 20, 2011, 6:14 PM EST

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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Case Information

Case Title

USA v. Persaud et al

Case Number

1:09-cr-00958

Court

New York Southern

Nature of Suit

Date Filed

October 07, 2009