Real Estate Agent from Brooklyn Charged on $50 Million Mortgage Fraud Scheme

admin —  August 23, 2011 — Leave a comment

(Source: FBI) – A federal grand jury in Brooklyn has returned an indictment charging the defendant Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than $50 million in loans. …New York Man Accused of Defrauding Lenders and Wholesalers Out of $50 Million National Mortgage Professional Magazineall 6 news articles »

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Source: LoanSafe

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