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Property deed scammers in New Rochelle and Yonkers - New York Amsterdam News

Property deed scammers in New Rochelle and Yonkers - New York Amsterdam News
amsterdamnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amsterdamnews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew rochelleWestchester countyFred campbellMarcia campbellMimi rocahDwayne greenFrank palmerGerald smithCampal corporationWestchester county da officeWestchester county district attorney mimi rocahNew york cityAnthony chilliest

Six indicted for deed theft, loan fraud

Six indicted for deed theft, loan fraud
nationalmortgagenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalmortgagenews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew rochelleWestchester countyGerald smithFrank palmerLetitia jamesDwayne greenFred campbellFrank campbellMiriam rocahKathy hochulMarcia campbellWestchester county courtCampal corpDistrict attorney

$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says

$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says
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Nassau countyNew yorkUnited statesWestchester countyLong islandNew rochelleGerald smithMiriam rocahFrank palmerMarcia campbellDwayne greenFred campbellFrank campbellCampal corpSmall business administrationDa office

Lynbrook man charged in $2M homeowner fraud scheme in Westchester, DA says

Wayne Green of Lynbrook among six people and a corporation charged in a scheme that "targeted distressed homeowners" in Westchester, officials said.

Fred campbellGerald smithFrank palmerJohn valentiGeorge fufidioDwayne greenMiriame rocahMarcia campbellWestchester county courtEconomic crimes bureauYork state department of taxationCampal corpWestchester district attorney officeSmall business administrationWestchester district attorneyNew rochelle

Multiple Arrests Made in Westchester Deed & Loan Scam Case

The accused face a litany of charges against them including multiple counts of tax fraud and grand larceny.

New yorkUnited statesWestchester countyNew rochelleGerald smithFred campbellFrank palmerCooper gorrieDwayne greenGeorge fufidioMarcia campbellMiriame rocahYork state department of taxationWestchester county district attorney officeDa officeEconomic crimes bureau