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

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

New York , United States , Suffolk County , Damian Williams , Jonathanl Bodansky , Danielc Richenthal , Madison Reddick Smyser , George Guldi , Alvink Hellerstein , Arjun Ahuja , Ditech Financial , Bureau Of Investigation , Federal Bureau Of Investigation , United States Attorney , Southern District , Judge Alvin , Victoria Davidson , Superseding Indictment , Federal Bureau , General Crimes , Paralegal Specialists Arjun Ahuja , William Sirmon ,

Former Suffolk County legislator convicted of defrauding mortgage lender

Former Suffolk County legislator convicted of defrauding mortgage lender
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New York , United States , Suffolk County , Damian Williams , Jonathanl Bodansky , Danielc Richenthal , Madison Reddick Smyser , George Guldi , Alvink Hellerstein , Arjun Ahuja , Ditech Financial , News Service Press , Bureau Of Investigation , Federal Bureau Of Investigation , Targeted News Service , Press Releases , United States Attorney , Southern District , Judge Alvin , Victoria Davidson , Superseding Indictment , Federal Bureau , General Crimes , Paralegal Specialists Arjun Ahuja , William Sirmon ,