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    Former President of Hartford Nonprofit Arrested for Stealing from HUD Programs

    Mon, 06/11/2018 - 20:00 Press Release
    John H. Durham, United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 53, of New Haven, was arrested today on a criminal complaint charging him with wire fraud and theft from programs receiving federal funds. After his arrest, HARVIN appeared before U.S.…

    Wakefield Man Pleads Guilty in Connection with Decade-Long Mortgage Fraud Scheme

    Mon, 10/29/2018 - 12:00 Press Release
    BOSTON – A Wakefield man pleaded guilty today in federal court in Boston in connection with a decade-long mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Joseph Bates III, 38, of Wakefield, pleaded guilty before U.S. Senior…

    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…