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Rockland County lawyer sentenced to four months in mortgage fraud scam

The total amount of the mortgages involved in the fraud was $4.8 million.

Feds charge Valhalla firm with bank fraud over mortgages

Terra Foundation charged fees for filing fraudulent mortgages discharges, according to a federal indictment of five principals in the business.

Former real estate attorney pleads guilty to stealing $2 million

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.