Defendent From Brooklyn Among Those Charged for Home Equity Loan Fraud

Home Brooklyn Life Defendent From Brooklyn Among Those Charged for Home Equity Loan Fraud

United States Attorney Benjamin B. Wagner announced that a federal grand jury returned an indictment Monday charging two defendants with mail fraud and money laundering in connection with a mortgage fraud scheme that resulted in losses of at least $180,000 to lenders. Charged are Sultanmurod Rashidov, 29, of Brooklyn, N.Y., and Andrey Kim, 28, of Sacramento, CA.

Read more at http://www.loansafe.org/

Leave a Reply

Your email address will not be published.