Tag: fraud

Brooklyn jury convicts Queens man, real estate mogul in $2.4M mortgage fraud

convict

A local business owner was convicted Thursday of defrauding taxpayer-funded mortgage lenders out of millions of dollars in a years-long scheme involving fraudulent short sales of distressed properties. Queens resident Avraham Tarshish, 40, now faces up to 30 years in prison after a Brooklyn jury found him guilty of conspiracy to commit wire fraud…