Action Against Mortgage Broker Proceeds

A federal judge has declined to dismiss a lawsuit brought by a New York couple against a mortgage broker they claim was working in tandem with the orchestrator of a Ponzi scheme who is serving prison time for stealing more than $11 million from investors. The case is part of a lengthy and complex civil litigation that arose after the crimin...

Continue to Action Against Mortgage Broker Proceeds on Law.com - Business Law Practice Center.

The Daily Law gives you the latest news about law and legal issues from all over the world. Click below for more reading.
The Daily Law