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Rabbi Lieb Pinter arrested and charged again
NEW YORK, May 8 (Reuters) – Two former principals of a New York-based mortgage lender surrendered to the FBI on Thursday after being indicted on charges of conspiracy and fraud involving Fannie Mae (FNM.N: Quote, Profile, Research) and Credit Suisse … Continue reading →
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Tagged bank fraud, barry goldstein, brooklyn new york, credit suisse, credit suisse first, credit suisse first boston, csgn, department of justice, eastern district of new york, fannie mae, federal prosecutor, fnm, lieb, mortgage lender, mortgage loans, pinter, profile research, reuters, u s department, wire fraud
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