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$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Westchester, DA Says
Six people, including a licensed real estate broker and salesperson, and a corporation, have been charged with defrauding homeowners in Westchester and fraudulently obtaining $2 million in loans by stealing property deeds, DA officials said.
The six defendants involved in the scheme, including three Westchester residents and a Long Island man, were arrested and arraigned in late June for their role in a scheme that allegedly defrauded homeowners in Yonkers and New Rochelle, the Westchester County District Attorney's Office announced on Monday, July 3.
According to officials, the…
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…
