Industry News

Alleged mortgage fraud ring indicted in New York

State attorney general says crime ring was 'massive'
Published on Apr 26, 2006

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by CareyBot

New York’s attorney general and banking superintendent today announced an 83-count indictment against an alleged massive mortgage fraud ring called the “Sandella Group” that has operated for several years in Brooklyn, Queens and Suffolk County. The indictment alleges the enterprise ...

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