Attorney Convicted in Manhattan Federal Court for Participating in $66 Million …

admin —  July 16, 2012 — Leave a comment

WASHINGTON Michael Raphan, 61, of Queens, New York, was found guilty of conspiring to commit bank fraud and wire fraud in connection with a $66 million mortgage fraud scheme, Preet Bharara, the United States Attorney for the Southern District of New …

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Source: 7thSpace Interactive (press release)

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