NY Atty Admits Role In $23M Mortgage Fraud

By Joseph Marks · January 11, 2011, 1:48 PM EST

A New York attorney pled guilty Tuesday to his part in a $23 million fraud scheme that netted him hundreds of thousands of dollars in profit but left duped mortgage lenders...

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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

February 09, 2011