Relevant:
- N.Y. attorney admits to role in $23M fraud scam
- 4 Loan Officers Found Guilty In Multi-Million Dollar Mortgage Fraud Scheme
- Five plead guilty in federal court to $19 million bank fraud case in Oregon
- In Reversal, Iceland finds all guilty in banker market-abuse case
- 25 charged in $100 million mortgage fraud in NY
2010-08-02 — nationalmortgageprofessional.com
"Manhattan District Attorney Cyrus R. Vance Jr., has announced guilty verdicts for defendants Aaron Hand, Kenneth Law and Eric Shields after a jury trial, and for defendant Jerry Strklja after a bench trial. The defendants were found guilty of multiple felonies, including Enterprise Corruption, Scheme to Defraud, Conspiracy, and dozens of Grand Larcenies, all arising from a mortgage fraud scheme conducted through a corrupt loan origination company called AFG Financial Group Inc."
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