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Tag: mortgage fraud
The total amount of the mortgages involved in the fraud was $4.8 million.
Terra Foundation charged fees for filing fraudulent mortgages discharges, according to a federal indictment of five principals in the business.
Kevin Hymes, a North Castle resident and former real estate attorney, plead guilty to the theft of $2 million, the Westchester County district attorney’s office announced Jan. 30.