Keyword: 'Mortgage Fraud' | Herald Community Newspapers

A Baldwin man was one of six people involved with engaging in a bank and wire fraud conspiracy to steal millions of dollars from financial lending institutions, federal prosecutors said. more

7/2/14

Preet Bharara, the United States Attorney for the Southern District of New York, announced Merokean Gerard Canino’s guilty plea for his role in a $66 million mortgage fraud scheme this past week.

U.S. Attorney: Merrick man faces 30 years in prison for mortgage fraud

Merokean Gerard Canino faces a maximum of 30 years in prison after pleading guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme. more

By David Weingrad, dweingrad@liherald.com | 4/13/12

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