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Old 11-20-2008, 08:28 AM
 
7,020 posts, read 9,897,260 times
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New York ICE agents arrest more than 20 people for drug trafficking, money laundering and mortgage fraud

The arrests unravel a scheme to defraud mortgage lenders of more than $13 million in loans

NEW YORK - U.S. Immigration Customs and Enforcement agents arrested 21 men and women charged with participating in a mortgage fraud scheme and cocaine distribution. The indictments, which were unsealed this morning in federal court in Brooklyn, charged the defendants with participating in two separate schemes to defraud mortgage lenders of more than $13 million in mortgage loans. A third indictment was unsealed charging four defendants, including three indicted on the mortgage fraud charges, with participating in a cocaine distribution ring. The defendants are scheduled to be arraigned this afternoon before United States Magistrate Judge Ramon E. Reyes, Jr., at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York.

Last Modified: Wednesday, November 19, 2008
U.S. Department of Homeland Security

http://www.ice.gov/pi/nr/0811/081119newyork.htm
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