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Former Suffolk County Legislator, Co-Conspirator Convicted of Defrauding Mortgage Lender Out of Over $250,000

Published: February 2, 2023

“George Guldi concocted and conducted a scheme to brazenly steal more than $250,000 through blatant lies," U.S. Attorney Damian Williams said.

Source: longisland.com

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New YorkUnited StatesSuffolk CountyDamian WilliamsJonathanl BodanskyDanielc RichenthalMadison Reddick SmyserGeorge GuldiAlvink HellersteinArjun AhujaDitech FinancialBureau Of InvestigationFederal Bureau Of InvestigationUnited States AttorneySouthern DistrictJudge AlvinVictoria DavidsonSuperseding IndictmentFederal BureauGeneral CrimesParalegal Specialists Arjun AhujaWilliam Sirmon