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View Full Version : NY Family Accused of $20 Million Mortgage Fraud - ABC News



FraudNews
11-13-2014, 11:21 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=-0plVLDqAaiHwQGcxoDAAg&url=http://www.lohud.com/story/news/crime/2014/11/13/fbi-arrests-mortgage-welfare-fraud/18961127/)


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=-0plVLDqAaiHwQGcxoDAAg&url=http://abcnews.go.com/US/wireStory/ny-family-accused-20-million-mortgage-fraud-26892730)
ABC News
Twelve members of a single Brooklyn-based family were charged Thursday with lying about being wealthy to obtain mortgages or lying about being poor to get food stamps and other benefits. Some did both, the indictment said. "They alternately played the ...
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=-0plVLDqAaiHwQGcxoDAAg&url=http://failedmessiah.typepad.com/failed_messiahcom/2014/11/14-satmar-hasidim-charged-in-massive-mortgage-fraud-conspiracy-567.html)FailedMessiah.com
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=-0plVLDqAaiHwQGcxoDAAg&url=http://www.lohud.com/story/news/crime/2014/11/13/fbi-arrests-mortgage-welfare-fraud/18961127/)The Journal News | LoHud.com
13 arrested in alleged mortgage, welfare fraud in Brooklyn, Orange and ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFic1aldzrawyKAeXQKOWdjbhsubQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=-0plVLDqAaiHwQGcxoDAAg&url=http://7online.com/news/13-arrested-in-alleged-mortgage-welfare-fraud-in-orthodox-communities/393517/)WABC-TV
CBS Local (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGnPjYJe5m3ctQC4UnwGkfVHwwDvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=-0plVLDqAaiHwQGcxoDAAg&url=http://newyork.cbslocal.com/2014/11/13/12-family-members-accused-of-20-million-mortgage-fraud/) -Daily Mail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFIJ82f6cFJ4debSDpX9Rb30tiajQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778655024453&ei=-0plVLDqAaiHwQGcxoDAAg&url=http://www.dailymail.co.uk/news/article-2833606/NY-family-accused-20-million-mortgage-fraud.html)
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