A suspended Long Island attorney is one of four people accused of conspiring to bilk Bank of America out of more than $500,000 in a real estate scheme.
July 23, 2014 at 12:00 AM
1 minute read
A suspended Long Island attorney is one of four people accused of conspiring to bilk Bank of America out of more than $500,000 in a real estate scheme (See Indictment).
Nicholas Pellegrini of Garden City and three others were arrested Tuesday on an Eastern District indictment for charges of bank fraud and conspiracy to commit bank fraud. They face up to 30 years in prison and forfeiture of $539,000.
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