INVESTIGATION AND INQUIRY REPORTS

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    Five Defendants Indicted in Mortgage Fraud Scheme

    Tue, 09/10/2019 - 12:00 Press Release
    Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars An indictment was unsealed today in federal court in Brooklyn charging Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, Avraham…

    Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders

    Wed, 02/26/2020 - 12:00 Press Release
    BOSTON – The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. Jaime L. Mulvihill, 40, was sentenced by…