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Real Estate & Property Law

: The Home Equity Theft Reporter

Ex-L.I. Lawmaker Accused In $82M Mortgage Scam Now Charged w/ Forging Lender Endorsement On Check To Illegally Pocket Insuance Cash For Burned Home

By r morris

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In Suffolk County, New York, The Southampton Press reports:Former Suffolk County Legislator George O. Guldi was indicted for a second time this year Thursday, September 17, in a Riverhead courtroom, on unrelated felony insurance fraud charges stemming from a fire that destroyed his Westhampton Beach home nearly a year ago. Mr. Guldi was indicted in August for his alleged role in a $82 million

Full post as published by The Home Equity Theft Reporter on September 20, 2009 (boomark / email).

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