New York City: #1 For Mortgage Fraud, But What Are The Top 10 States?
April 26, 2010 by Neil · Leave a Comment
New York City: the town that gave the world Bernie Madoff and Goldman Sachs. Perhaps there’s something in the water supply. Mortgage fraud is most widespread here than anywhere else in America. The State of New York, however, only ranks #2 among … Read More
Top 5 Lessons For Future Brooklyn Multifamily Mortgage Fraudsters
March 3, 2010 by Neil · 2 Comments
If only Mavis Samuel, 41, and Carlyle Ebanks, 55, installed a sprinkler system in that Brooklyn multifamily with their ill-gotten proceeds… The duo were convicted of selling the same multifamily twice, which isn’t a crime, unless you’re involving straw buyers. That … Read More
