Two Individuals Charged In Multimillion-Dollar Mortgage Modification Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today an Indictment charging ARMANDO SOLIS BARRON, a/k/a “Solomon,” and DOMINIC AHIGA, a/k/a “Michael Grinnell,” a/k/a “Josh Weinstein,” with wire fraud and conspiracy to commit wire fraud for...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today an Indictment charging ARMANDO SOLIS BARRON, a/k/a “Solomon,” and DOMINIC AHIGA, a/k/a “Michael Grinnell,” a/k/a “Josh Weinstein,” with wire fraud and conspiracy to commit wire fraud for...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Two Individuals Charged In Multimillion-Dollar Mortgage Modification Scheme ↗
Claims
- Two Individuals Charged In Multimillion-Dollar Mortgage Modification Scheme Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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