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Examples
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A lawyer who represented him at his trial in the mortgage-fraud case said he was unaware of the new charges and declined to comment.
Fraud Convict Charged With Plotting a Hit Michael Rothfeld 2011
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But the statute of limitations has long passed on a lot of mortgage-fraud cases, and it's ticking away on others.
Righting the Wrong Al Lewis 2012
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A Long Island man serving a prison sentence for a $100 million mortgage-fraud scam pleaded guilty Monday to attempting to plot a hit on a former associate who had testified against him.
Guilty Plea in Hit-Man Hire Tamer El-Ghobashy 2012
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A Long Island man convicted in a $100 million mortgage-fraud scam has been charged with trying to orchestrate a murder-for-hire plot targeting a former associate who testified against him, people briefed on the investigation said.
Fraud Convict Charged With Plotting a Hit Michael Rothfeld 2011
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That friend, Queens businessman Edul Ahmad , was arrested last month by the FBI on mortgage-fraud charges and is now free on bail.
Loan to Congressman Is Investigated Devlin Barrett 2011
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A Queens man, already serving a 10-year prison sentence for a subprime mortgage-fraud scheme, was sentenced Wednesday to nine to 18 years in prison and ordered to pay more than $1.2 million in restitution to the victims of a separate investment fraud he orchestrated.
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"There's a waiting list for this job," explained Wayne Sisman, a 35-year-old former salesman incarcerated for being part of a mortgage-fraud scheme.
One Bright Side of Rikers Island Ralph Gardner Jr. 2011
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The FBI still is investigating more than 2,800 mortgage-fraud cases, led by about 350 agents, people familiar with the matter said.
Financial Crimes Bedevil Prosecutors Jean Eaglesham 2011
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Mr. Hand, 39 years old, of Long Island, is serving an 8 1/3- to 25-year sentence on his conviction last year as the leader of a $100 million mortgage-fraud scheme in which 27 people were convicted or pleaded guilty.
Convict Denies Allegations He Sought Hit Man Michael Rothfeld 2011
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Federal officials arrested and charged two women with a $4.4 million mortgage-fraud scheme targeting Miami's Haitian community.
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