(Reuters) - The new indictment added more than two dozen new counts to
an original indictment. Some defendants were charged with
obtaining millions of dollars in loans, partly to pay for 10
rent-regulated condominium apartments at 243 West 98th Street
on Manhattan's Upper West Side, Michael Garcia, the U.S.
attorney, said in a statement.
The probe, which included the Federal Bureau of
Investigation, Homeland Security and New York City Police
Commissioner Raymond Kelly, uncovered three new defendants,
including Galina Zhigun, who owns Brooklyn-based mortgage
brokerage AGA Capital NY, Inc. Many of the defendants worked
for Zhigun as mortgage brokers or loan processors.
Read more at Reuters.com Bonds News
an original indictment. Some defendants were charged with
obtaining millions of dollars in loans, partly to pay for 10
rent-regulated condominium apartments at 243 West 98th Street
on Manhattan's Upper West Side, Michael Garcia, the U.S.
attorney, said in a statement.
The probe, which included the Federal Bureau of
Investigation, Homeland Security and New York City Police
Commissioner Raymond Kelly, uncovered three new defendants,
including Galina Zhigun, who owns Brooklyn-based mortgage
brokerage AGA Capital NY, Inc. Many of the defendants worked
for Zhigun as mortgage brokers or loan processors.
Read more at Reuters.com Bonds News
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