Crime ❯ Fraud ❯ Real Estate Fraud

Identity Theft

Organized Crime Mail Fraud Mortgage Fraud Unauthorized Rental Business Notarial Fraud

Manhattan D.A. Indicts 3 People, 3 Firms in Alleged Harlem Deed-Theft, $1.6 Million Mortgage Fraud

Prosecutors plan to seek restoration of the title to the lawful heirs.