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Loan officer, corrections officer convicted of mortgage fraud
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The Blotter
Thursday, April 24, 2014
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A federal jury has convicted two men for their roles in an extensive mortgage fraud scheme arising from the fraudulent purchases of more than 40 properties in New Haven, U.S. Attorney Paul Fishman, District of New Jersey, announced.
Andrew Constantinou, of Unionville, Conn., and Jacques Kelly, of Poughkeepsie, N.Y., were convicted on April 18, of all counts charged in the indictment following a three-week trial before Chief U.S. District Judge Janet Hall. The jury found both men guilty of conspiracy to commit mail, wire and bank fraud. The jury also found Kelly guilty of one count of wire fraud and one count of making a false statement to a financial institution.
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