Industry News

New York dentist indicted in $1.36 million real estate loan scheme

Dentist, employee charged with conspiracy, wire fraud
Published on Apr 12, 2006

Get Inman via Facebook Messenger
Our top headlines delivered once a day.
by CareyBot

A Staten Island, N.Y., dentist and a former employee were indicted in New Jersey federal court for allegedly operating a scheme to fraudulently obtain $1.36 million in mortgages.

Terrance ...