Search for: "EDDIE DUKHMAN"
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25 Oct 2010, 2:21 am
Eddie Dukhman, aka Eddie Dukeman, 34, Sewaren, N.J., and Frank Corallo, 37, Maywood, N.J. [read post]
17 Nov 2010, 11:11 am
Eddie Dukhman, a/k/a "Eddie Dukeman," 34, of Sewaren, N.J., and Frank Carallo, 37, of Maywood, N.J., were arrested this morning by special agents of the FBI and the United States Secret Service ("USSS") on a charge of conspiracy to commit wire fraud. [read post]
10 Feb 2011, 1:48 am
As previously reported by Mortgage Fraud Blog, Corallo and Eddie Dukhman, aka Eddie Dukeman, 34, Sewaren, N.J., a former mortgage broker, were arrested on a criminal complaint which alleges they conspired to defraud various mortgage lenders of more than $7 …Read More... [read post]
