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...
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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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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Two Individuals Charged In Multimillion-Dollar Mortgage Modification Scheme ↗
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