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

Dentist, employee charged with conspiracy, wire fraud

The premier event for luxury agents and brokers
Luxury Connect | Oct. 16-18 | Beverly Hills

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 D.