Queens DA Charge 4 In Mortgage Scam Involving I.D. Theft Of Dead Person
- In this particular case, the defendants are accused of sucking hundreds of thousands of dollars in equity out of a Queens house through financial chicanery before walking away and allowing the property to fall into foreclosure.
For more, see Queens DA Press Release - Allegedly Provided Illegal Alien With Social Security Number, Used “Straw Buyer” To “Wash” Title and Stole Identity of Dead Woman to Take Out $500,000 in Mortgage Loans.
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