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$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says

$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says
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Nassau countyNew yorkUnited statesWestchester countyLong islandNew rochelleGerald smithMiriam rocahFrank palmerMarcia campbellDwayne greenFred campbellFrank campbellCampal corpSmall business administrationDa office

Lynbrook man charged in $2M homeowner fraud scheme in Westchester, DA says

Wayne Green of Lynbrook among six people and a corporation charged in a scheme that "targeted distressed homeowners" in Westchester, officials said.

Fred campbellGerald smithFrank palmerJohn valentiGeorge fufidioDwayne greenMiriame rocahMarcia campbellWestchester county courtEconomic crimes bureauYork state department of taxationCampal corpWestchester district attorney officeSmall business administrationWestchester district attorneyNew rochelle

Multiple Arrests Made in Westchester Deed & Loan Scam Case

The accused face a litany of charges against them including multiple counts of tax fraud and grand larceny.

New yorkUnited statesWestchester countyNew rochelleGerald smithFred campbellFrank palmerCooper gorrieDwayne greenGeorge fufidioMarcia campbellMiriame rocahYork state department of taxationWestchester county district attorney officeDa officeEconomic crimes bureau

$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Westchester, DA Says

Six people, including a licensed real estate broker and salesperson, and a corporation, have been charged with defrauding homeowners in Westchester and fraudulently obtaining $2 million in loans by stealing property deeds, DA officials sai…

Nassau countyNew yorkUnited statesLong islandNew rochelleWestchester countyGerald smithDwayne greenFred campbellMarcia campbellFrank campbellMiriam rocahFrank palmerSmall business administrationDa officeRealty associates

$2M Scheme: NY man helps to steal property deeds, obtain fraudulent loans, DA says

$2M Scheme: NY man helps to steal property deeds, obtain fraudulent loans, DA says
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Nassau countyNew yorkUnited statesLong islandNew rochelleWestchester countyFrank campbellFrank palmerMarcia campbellGerald smithMiriam rocahDwayne greenFred campbellWestchester county district attorney officeSmall business administrationRealty associates