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Two arrested in New York real estate investment scheme allegations email this discussion to a friend?

Daily Mortgage Fraud News (0) 
1 year ago

In the following press release MICHAEL J. GARCIA, United States Attorney for the Southern District of New York, and MARK J. MERSHON, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the arrests of Michael Hershkowitz and Ivy Woolf-Turk in connection with an elaborate scheme to defraud approximately 70 individuals of over $27 million. As alleged in the Complaint filed in Manhattan federal court:HERSHKOWITZ and...

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tags:  flipping, investment schemes, new york, arrests
 
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