Fourteen defendants have been indicted on charges in connection with a massive mortgage fraud conspiracy that was perpetrated in New York for 10 years, according to an announcement made by Preet Bharara, U.S. Attorney for the Southern District of New York, and George Venizelos, assistant director in charge of the New York Field Office of the FBI, and Carl DuBois, Sheriff of Orange County, New York.
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New York AG Sues Law Firms for Mortgage Loan Relief Scam
New York Attorney General Eric Schneiderman has sued two law firms and their principal attorney, in a New York County Supreme Court accusing them of participating in a fraudulent mortgage rescue scam, Schneiderman's office announced earlier in the week.
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