Plea Deal Seen in Queens Mortgage-Fraud Scheme

admin —  September 21, 2012 — Leave a comment

National Legal and Policy CenterSoutheast Queens real estate magnate Edul Ahmad has reached a tentative plea agreement with federal investigators on charges that he orchestrated a $50 million mortgage fraud scheme, according to documents filed Wednesday by the office of Eastern …Business man with ties to Rep. Meeks close to plea deal New York Post BREAKING: Edul Ahmad Cops Plea?; Crony of Rep. Gregory Meeks National Legal and Policy CenterEd Ahmad cops plea Stabroek Newsall 5 news articles

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Source: Crain’s New York Business

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