Posts Tagged ‘FORECLOSURE SCAM’
TRIO PLEADS GUILTY IN HOME FORECLOSURE SCAM; OVER $400,000 IN RESTITUTION SECURED FOR VICTIM
Queens District Attorney Melinda Katz announced today that Jonathan Marcus, Vincent Longobardi and Edward Doran – as well as East Coast Money Finders, Inc. – pleaded guilty to criminal possession of stolen property and subsequently made restitution of more than $400,000 to the victim. The trio and the company were indicted by a grand jury…
Read MoreTRIO BUSTED IN HOME FORECLOSURE SCAM; DEFENDANTS ALLEGEDLY STOLE NEARLY $400,000 USING FORGED DOCUMENTS
Queens District Attorney Melinda Katz announced today that Jonathan Marcus, Vincent Longobardi and Edward Doran – as well as East Coast Money Finders, Inc. – have been indicted by a Queens County grand jury and arraigned in Supreme Court. The trio and the company are all charged with grand larceny, criminal possession of stolen property,…
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