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Press Office: 718-254-6323 | USANYE-PressInfo@usdoj.gov 

December 19, 2018

Press Release
Former CFO at Long Island Mortgage Lender Sentenced to 18 Months’ Imprisonment for Fraud

December 10, 2018

Press Release
Former CEO at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
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