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Real Estate & Property Law

: The Home Equity Theft Reporter

NY Man Gets 7 Yrs For Swiping $6M In Escrow Cash Due To Existing Lien Holders In R/E Deals; Ran F'closure Bailout Racket Targeting Strapped Homeowners

By r morris

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From the Office of the U.S. Attorney (New York City):PREET BHARARA, the United States Attorney for the Southern District of New York, announced [] that IRSHAD RAMZAN, a/k/a "Tony," a former mortgage broker who supervised the operations of Queens-based Platinum Funding, was sentenced to seven years in prison for his roles in a scheme to steal over $6 million in the proceeds of home mortgage loans

Full post as published by The Home Equity Theft Reporter on June 04, 2010 (boomark / email).

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