Operation Bad Deeds

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The United States Department of Justice - United States Attorney's Office

OPERATION BAD DEEDS CHARGING DOCUMENTS

Six lawyers were among 41 defendants charged in New York yesterday for allegedly using fraud to obtain over $64 million in mortgages on more than 100 properties. U.S. Attorney Preet Bharara announced the multi-agency effort, dubbed "Operation Bad Deeds," at a news conference yesterday, saying the 41 were charged in eight separate cases representing a "smorgasbord of scams"

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This page contains a single entry by Leonard E. Sienko, Jr. published on October 16, 2009 2:12 PM.

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