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Home » Store » News » NY Mortgage Broker Indicted for Home Improvement Scam

NY Mortgage Broker Indicted for Home Improvement Scam

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New York banking regulators have announced a 93-count indictment against a Nassau County mortgage broker for allegedly bilking homeowners of millions of dollars through a bogus home improvement scheme. The mortgage broker, Ioannis Ioannou, has reportedly fled the country. However, he and his company, Homer Funding Ltd. face charges of grand larceny, criminal possession of a forged instrument, falsification of business records, and fraud.
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