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Fourteen indicted on mortgage fraud, public assistance fraud
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The Blotter
Tuesday, November 18, 2014
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Federal authorities announced the unsealing of an indictment charging 15 defendants, including 14 defendants with conspiracy to commit bank fraud and wire fraud in connection with mortgages and other loans secured by properties in Brooklyn, Manhattan and Monroe in Orange County, N.Y. The defendants include several related members of a family, the Rubins, as well as a real estate attorney and a real estate appraiser.
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