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Real Estate & Property Law

: The Home Equity Theft Reporter

Indicted NYC Real Estate Agent Identified By Queens Homeowner As Perpetrator Of Home Equity Ripoff

By r morris

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On Staten Island, New York, the Staten Island Advance reports:A New Springville man was part of a scheme that illegally obtained $1.6 million in mortgages for properties in Brooklyn and Queens, prosecutors allege. Nir Zeer, 30, [...] and four others are charged with conspiracy to commit wire fraud, said Manhattan federal prosecutor Preet Bharara. [...] The alleged crimes occurred in 2007 and 2008

Full post as published by The Home Equity Theft Reporter on July 31, 2010 (boomark / email).

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