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View Full Version : FBI makes arrests in sweeping mortgage, welfare fraud case - The Journal News | LoHud



FraudNews
11-13-2014, 05:10 PM
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The Journal News | LoHud.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkeLqn7tD0oltEdEqtAdiMcHmONA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=__NkVOiqHqaFwQHLu4GIBg&url=http://www.lohud.com/story/news/crime/2014/11/13/fbi-arrests-mortgage-welfare-fraud/18961127/)


FBI makes arrests in sweeping mortgage, welfare fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkeLqn7tD0oltEdEqtAdiMcHmONA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=__NkVOiqHqaFwQHLu4GIBg&url=http://www.lohud.com/story/news/crime/2014/11/13/fbi-arrests-mortgage-welfare-fraud/18961127/)
The Journal News | LoHud.com
An extended family and several business associates were indicted Thursday in a more than $20 million, long-term mortgage and welfare fraud case in the ultra-Orthodox community. Federal agents made the arrests in pre-dawn raids in Brooklyn, Manhattan, ...
Rubin Family Indictment For Alleged Welfare And Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFhwEIBDlBsaWaqTCtig_LH1MLaEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=__NkVOiqHqaFwQHLu4GIBg&url=http://failedmessiah.typepad.com/failed_messiahcom/2014/11/rubin-family-indictment-for-alleged-welfare-and-mortgage-fraud-567.html)FailedMessiah.com
NY family accused of $20 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFp8JOWacg0bkyknva31FbvEPm9Vw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=__NkVOiqHqaFwQHLu4GIBg&url=http://www.greenwichtime.com/news/article/NY-family-accused-of-20-million-mortgage-fraud-5890466.php)Greenwich Time

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