N.Y. U.S. Attorney: Five Defendants Indicted in Mortgage Fraud Scheme
September 10, 2019
September 10, 2019
BROOKLYN, New York, Sept. 10 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
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- Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars
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An indictment was unsealed today in federal court in Brooklyn charging Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, A . . .
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- Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars
* * *
An indictment was unsealed today in federal court in Brooklyn charging Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, A . . .