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Real Estate & Property Law

: The Home Equity Theft Reporter

NYC Couple Charged With Using Forged Certified Bank Checks To Fleece Dozen Property Owners Out Of $16M+ In Real Estate

By r morris

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From the Office of the Queens County District Attorney:Queens District Attorney Richard A. Brown [] announced that a Flushing man who held himself out as an attorney, accountant and banker and his female accomplice have been charged with stealing more than $16 million from a dozen individuals selling real estate and other assets.District Attorney Brown said, ?The defendants are accused of conning

Full post as published by The Home Equity Theft Reporter on March 12, 2010 (boomark / email).

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