Atty, Ex-Banker Seek Time Served For $30M Mortgage Fraud

By John Kennedy · November 4, 2016, 8:57 PM EDT

An ex-banker and an attorney facing incarceration for their roles in a $30 million scheme to rip off lenders by lying about property values asked a New York federal court Thursday...

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Documents

Case Information

Case Title

USA v. Wider et al

Case Number

2:14-cr-00221

Court

New York Eastern

Nature of Suit

Date Filed

May 01, 2014