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FraudNews
11-13-2014, 09:00 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=6yllVIimKsuOwAGWw4HwCw&url=http://www.lohud.com/story/news/crime/2014/11/13/fbi-arrests-mortgage-welfare-fraud/18961127/)


14 Satmar Hasidim Charged In "Massive" Mortgage Fraud Conspiracy (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMCmBx4Xnn1GIWuwhRGZ2j4rdNyA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=6yllVIimKsuOwAGWw4HwCw&url=http://failedmessiah.typepad.com/failed_messiahcom/2014/11/14-satmar-hasidim-charged-in-massive-mortgage-fraud-conspiracy-567.html)
FailedMessiah.com
They will be arraigned on the charges in the Indictment before United States Magistrate Judge Paul E. Davison in the White Plains federal courthouse. U.S. Attorney Preet Bharara stated: “The charges unsealed today describe a sweeping and cynical fraud.
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=6yllVIimKsuOwAGWw4HwCw&url=http://www.lohud.com/story/news/crime/2014/11/13/fbi-arrests-mortgage-welfare-fraud/18961127/)The Journal News | LoHud.com
12 Family Members Accused Of $20 Million Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGnPjYJe5m3ctQC4UnwGkfVHwwDvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=6yllVIimKsuOwAGWw4HwCw&url=http://newyork.cbslocal.com/2014/11/13/12-family-members-accused-of-20-million-mortgage-fraud/)CBS Local
NY Family Accused of $20 Million Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3Oe4WdUyOJ5JObt-tbIsb-tV51Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=6yllVIimKsuOwAGWw4HwCw&url=http://abcnews.go.com/US/wireStory/ny-family-accused-20-million-mortgage-fraud-26892730)ABC News
WABC-TV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFic1aldzrawyKAeXQKOWdjbhsubQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=6yllVIimKsuOwAGWw4HwCw&url=http://7online.com/news/13-arrested-in-alleged-mortgage-welfare-fraud-in-orthodox-communities/393517/)
all 38 news articles » (http://news.google.co.za/news/more?ncl=dh93_LQUzEHxtPMzqcxreunrA-4IM&authuser=0&ned=en_za)





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