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Six indicted for deed theft, loan fraud

Six indicted for deed theft, loan fraud
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New yorkUnited statesNew rochelleWestchester countyGerald smithFrank palmerLetitia jamesDwayne greenFred campbellFrank campbellMiriam rocahKathy hochulMarcia campbellWestchester county courtCampal corpDistrict attorney

Westchester County DA indicts six in $2M home deed theft case

The six allegedly stole property deeds from distressed homeowners, fraudulently accessed mortgage loans, and evaded state taxes.

Fred campbellMiriame rocahMarcia campbellCampal corpNew rochelleCounty district attorney miriamWestchester county grand jury

$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

$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

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