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US Attorney: Merrick man faces 30 years in prison for mortgage fraud
www.liherald.com
[liherald.com] - By David Weingrad, Merokean Gerard Canino faces a maximum of 30 years in prison after pleading guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme.
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www.wopular.com
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Roof caves on $58M mortgage ‘fraud’
nypost.com
Fourteen people, including the head of a Long Island mortgage brokerage and a disbarred lawyer, were charged yesterday with scamming more than $58 million in loans during the recent housing boom. Gerard Canino, owner of First Class Equities, allegedly conspired with five of his loan officers to obtain ...
EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud ...
www.foxnews.com
Aug 4, — The alleged leader of the ring, according to the indictment, is Gerard Canino, who created numerous mortgage brokerages, including First ... › exclusive-14-charged-in
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