Manhattan DA indicts mortgage company for $100M fraud
Manhattan District Attorney Robert M. Morgenthau yesterday announced the indictment of mortgage company AFG Financial Group Inc. of Garden City, N.Y., and 13 individuals in a case involving over $100 million in mortgage fraud over a four-year period in the New York metropolitan area.
Manhattan District Attorney Robert M. Morgenthau yesterday announced the indictment of mortgage company AFG Financial Group Inc. of Garden City, N.Y., and 13 individuals in a case involving over $100 million in mortgage fraud over a four-year period in the New York metropolitan area.
The defend
Learn more about reprints and licensing for this article.