mortgage fraud scheme

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New York man admits to playing key role in massive multifamily real estate scandal

Mar 18, 2019By

A New York man has admitted to taking part in a massive multifamily real estate scandal that harkens back to some of the darkest parts of the housing crisis, including fake residents, fake incomes, and inflated mortgages. The charges stem from an investigation that the Wall Street Journal previously called “one of the biggest mortgage-fraud probes since the financial crisis.”

3d rendering of a row of luxury townhouses along a street

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