Search for: "Joseph Atias"
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30 Mar 2018, 10:13 am
Joseph Atias, 54, Great Neck, New York was sentenced to 40 months’ imprisonment and his wife Sofia Atias, 48, Great Neck, New York was sentenced to 8 months’ imprisonment, following their March 30, 2017 trial convictions for bank fraud and conspiracy to commit bank fraud in connection with the sale of their real property to […] The post Bank Fraud Gets Husband and Wife Sentenced to Prison appeared first on Mortgage Fraud Blog. [read post]
23 Jul 2014, 7:34 am
Sofia Atias, 44, Great Neck, New York, Joseph Atias, 50, Great Neck, Nicholas A. [read post]
4 Apr 2017, 4:07 pm
Joseph Atias, 52, Great Neck, New York, and Sofia Atias, 47, Great Neck, New York were convicted of bank fraud, conspiracy to commit bank fraud and Medicaid fraud by a jury in federal court in Central Islip., New York. [read post]
16 Oct 2022, 3:46 pm
Miglani, A Contemporary Contextualization of Security Under Article XXI of the GATT Joseph A. [read post]
