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Monday, nov 25
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Monday, nov 25
Tag:
Short Sale Fraud
News
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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