New York Man Charged In Multimillion-Dollar Real Estate Fraud Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, and Acting Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), Darnell Edwards, announced today the unsealing of a Complaint charging ANDREW LAUB with wire fraud for engaging in a scheme to defraud victims out of millions of dollars by inducing them to participate in fraudulent real estate...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, and Acting Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), Darnell Edwards, announced today the unsealing of a Complaint charging ANDREW LAUB with wire fraud for engaging in a scheme to defraud victims out of millions of dollars by inducing them to participate in fraudulent real estate...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%New York Man Charged In Multimillion-Dollar Real Estate Fraud Scheme ↗
Claims
- New York Man Charged In Multimillion-Dollar Real Estate Fraud Scheme Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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