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Manhattan Grand Jury Indicts Abacus Federal Savings Bank and 11 Employees in Alleged Residential Mortgage Scam Topping Hundreds of Millions of Dollars
31 May 2012, 10:13 am
Loan processors, including defendants WAI CHING "ALICE" WONG and YUK YIN "LORETTA" LAM CHENG, are accused of helping originators concoct inflated incomes for borrowers. [read post]
New York Theft and Larceny Lawyers Blog - http://www.newyorktheftandlarcenylawyersblog.com/