4 charged in $58M mortgage scam

Aug 4, 2011 Full story: Newsday

Fourteen people connected to Long Island mortgage brokerage First Class Equities were charged Thursday in a $58 million mortgage fraud scheme involving more than 100 properties, federal prosecutors said.

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is that

South Ozone Park, NY

#1 Aug 7, 2011
is that the G. Canino who went to boardman JH is Oceanside?

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