Mortgage fraudster tried to murder witness

New Jersey Attorney Indicted For Mortgage Fraud, Murder and. – Paul Bergrin, 53, Nutley, New Jersey, a defense attorney, was arrested with three other individuals on an indictment charging him with being the leader of a racketeering conspiracy that included murder of a witness in a drug case, the attempted hiring of a hitman in another drug case, wire fraud and money laundering, Acting U.S. Attorney Ralph J. Marra, Jr., announced.

Bank CEO pleads not guilty in bid to get Trump post – NEW YORK (AP) – A banker who prosecutors say tried to buy. work and encouraged witnesses to lie on his behalf. He also faces an indictment in New York charging him with state crimes , including a.

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Social Security Takes Fraud Seriously | Social Security Matters – The agency's benefit programs are far-reaching and complex, which means that preventing, detecting, and combatting fraud, waste, and abuse.

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Four Sentenced to Lengthy Prison Terms for Roles in Multi-Million-Dollar Mortgage Fraud Scheme – With respect to the witness tampering. Siders will be tried on November 2, 2015. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a.

mortgage fraud – Neighborhood News – New York – DNAinfo – $100 Million Mortgage Fraudster Tried to Have Witness Murdered, DA Says Prosecutors said Aaron Hand tried to arrange a murder-for-hire on a cooperating witness in his mortgage fraud case. Manhattan »

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Paul Bergrin, former federal prosecutor, is indicted for. – Sundiata Koontz, 37, of West Orange, was charged with wire fraud in connection to the alleged mortgage fraud. Bergrin grew up in Brooklyn, and his father was a New York City police officer.

Aaron Hand trial: Fraudster tried to hire a hitman to kill. – The architect of a $100million mortgage fraud scheme admitted to attempting to arrange the murder of a witness who testified against him at trial. Aaron Hand, 40, pleaded guilty to first- and.

Star witness uses daughter’s surgery as excuse for arrest in Percoco trial – Prosecutors’ star witness. I had possibly tried to defraud my credit card company," Howe replied. "I didn’t inform them of that." Gitner grilled him on other instances that could be considered.

Alabama Man Admits Attempted Murder of Witness, Mortgage. – Alabama Man Admits Attempted Murder of Witness, Mortgage Fraud Conspiracy, and Money Laundering CAMDEN, NJ-An Alabama man admitted today to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents and "straw buyers" to make illegal profits on overbuilt condos.