Three New York City attorneys were charged Tuesday with participating in a $10 million mortgage fraud scheme. According to federal prosecutors, two of the lawyers, Akin Ayorinde and Anthony Onua, purchased several properties and, using allegedly fraudulent appraisals and title reports, sold them at inflated prices to straw purchasers. A third attorney, Umana Oton, allegedly assisted in the fraud.
April 08, 2010 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Three New York City attorneys were charged Tuesday with participating in a $10 million mortgage fraud scheme.
According to federal prosecutors, two of the lawyers, Akin Ayorinde and Anthony Onua, purchased several properties in Brooklyn and Queens. Then, using allegedly fraudulent appraisals and title reports, they sold the properties at inflated prices to straw purchasers.
Presented by BigVoodoo
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Consulting Magazine recognizes leaders in technology across three categories Leadership, Client Service and Innovation.
Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...
Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...
Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
