Brooklyn Attorney Charged In Straw Buyer Scheme
- "Federal and New York officials Thursday announced the arrest of Brooklyn attorney, Alexander Kaplan, on charges of participating in a multimillion-dollar sub-prime mortgage fraud scheme. The arrest was made based on a Complaint filed in Manhattan federal court. The allegations against Kaplan relate to charges contained in a superseding Indictment, unsealed Wednesday in Manhattan federal court, charging 26 other individuals with participating in a wide-ranging scheme to commit mortgage fraud by submitting to sub-prime lenders loan applications and supporting documents that contained false information and material omissions."
For more, see Brooklyn attorney charged with multi-million dollar sub-prime mortgage fraud scheme.
See also, Brooklyn Attorney Charged In Mortgage Fraud Scheme (North Country Gazette).
For an earlier post on this story, see NYC Feds Charge 26 In $200 Million Straw Buyer, Identity Theft Mortgage Scam.
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