Industry News

Fugitive in real estate fraud scheme pleads guilty

Man masterminded fraud ring that stole $3 million
Published on Jul 14, 2005

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by CareyBot

The ringleader behind a large real estate scheme that bilked millions of dollars from lenders pleaded guilty Wednesday in Nassau County court in New York to attempted grand larceny and fraud charges. Sam Hilany, a.k.a, Nahum Hilany, 35, faces up ...