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Michael Konstantinovskiy

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Trio From Long Island, Queens Nabbed For Alleged Mortgage Fraud Scheme, Feds Say Trio From Long Island, Queens Nabbed For Alleged Mortgage Fraud Scheme, Feds Say
Trio From Long Island, Queens Nabbed For Alleged Mortgage Fraud Scheme, Feds Say Three men from Long Island and Queens have been charged in a civil complaint they allegedly engaged in a wide-ranging mortgage scheme to defraud the government.  The complaint, unsealed on Monday, Jan. 4, alleges that Nassau County resident Michael Konstantinovskiy, of Roslyn Heights, and Queens residents Iskyo Aronov, of Middle Village, Ron Borovinsky, of Hollis Hills, and the companies they owned or controlled, engaged in fraudulent short sales of residential properties insured by the Federal Housing Administration (FHA), said Acting United States Attorney for the Eastern Distric…

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by Kathy Reakes
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Long Island Resident Charged In Mortgage Fraud Scheme Long Island Resident Charged In Mortgage Fraud Scheme
Long Island Resident Charged In Mortgage Fraud Scheme A Long Island resident was among five real estate professionals facing charges for their roles in a scheme to defraud prominent mortgage lenders. An indictment was unsealed in Brooklyn federal court charging Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, Avraham Tarshish and Michael Herskowitz with conspiracy to commit wire fraud and bank fraud, and related wire fraud counts. Among those allegedly defrauded include the Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation, and other borrowers. Konstantinovskiy, Dafna, Tarshish, and Herskowitz were arreste…

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by Zak Failla