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Conspiracy to Commit Bank Fraud

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Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million
Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million A Long Island man was sentenced to a year and a day in federal prison for his role in a $9 million ‘shotgun’ mortgage scheme in New Jersey and New York. Yorce Yotagri, 54, of Freeport admitted last year that he partnered with Jorge Flores of Oakdale and Jose Piehrahita, also of Freeport, to secure several home equity lines of credit for the same properties and pocket the money before the lending banks found out, Acting U.S. Attorney Rachael A. Honig said. One of those properties was in Jersey City, a complaint filed in U.S. District Court in Newark says. Yotagri lived on another in Fre…

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by Jerry DeMarco
Police & Fire
Husband, Wife From E. Orange Sentenced In Large Bank Fraud Husband, Wife From E. Orange Sentenced In Large Bank Fraud
Husband, Wife From E. Orange Sentenced In Large Bank Fraud A married couple from East Orange have both been sentenced for stealing tens of thousands of dollars from customers of the bank where the wife worked, the U.S. Attorney for the Southern District of New York announced.  Seconey Brown, 26,  and Antoinette Mitchell-Brown, 42, both pleaded guilty to conspiracy to commit bank fraud. Brown has been sentenced to 27 months in prison and Micthell-Brown received a sentence of 366 days, the U.S. Attorney said Wednesday.  For a few months beginning in September 2016, Mitchell-Brown stole account information from clients of the bank where…

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by Paul Milo