California Real Estate Fraud Report

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05
May

Three From Long Island Arrested In $1 Million Mortgage Fraud Scheme

Nine people were indicted, and three arrested for an alleged mortgage fraud scheme that included some short sale fraud purchases. The scheme spanned two boroughs of New York City and resulted in more than $1 million in fraudulent gains.

The persons arrested were Janelle Defreitas, 37, of Uniondale; Lester Wayne Mackey, 63, of Wyandanch; and Darren Downes, 36, of Baldwin. Also named in the indictment were Raymond McKayle, 53, of East Flatbush; Jaipaul Persaud, 54, of Fresh Meadows; Roxanne Harmon, 51, of Jamaica; June Whyte, 54, of Ozone Park; Rickley Gregoire, 33, of Brooklyn; and Paula Blackwood-Sambury, 50, of Cambria Heights.

“Our investigation uncovered a brazen and elaborate scheme to defraud mortgage lenders and steal over $1 million,” said Attorney General Eric Schneiderman. “We have zero tolerance for anyone who tries to cheat the system — and we won’t hesitate to bring them to justice.”

Ironically, Roxanne Harmon is an investigator for the New York City Department of Investigation. One of the properties involved was apparently her own.

Read the original article, which includes the charges and details of the alleged mortgage fraud scheme, in The Patch.

 

© Copyright 2007-2017 Monique Bryher

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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud matters or who believe they require legal counsel should seek the advice of an attorney.

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