8002 Kew Gardens Rd Ste. 300, Kew Gardens, NY 11415


Civil Investigation – City of New York

Civil Investigation initiated by City of New York into bank fraud, mortgage fraud and property deed fraud following a real estate transaction with a mentally incapacitated person.

  • Result: Court-Approved Settlement. No Admission of Fault.

Kings County Supreme Court. Index: 100388/17

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