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DA: 6 Stole $6M in Suffolk Mortgage Fraud Scheme (Long Island Press)
January 31, 2010 by · Leave a Comment
The last two of six alleged co-conspirators denied Thursday at Suffolk County court their involvement in a nearly $6 million mortgage fraud scheme. Luis Lino, 46, of Hauppauge, and 38-year-old Martha Huezo of Mastic Beach, both pleaded not guilty and were released without bail. Lino, a broker for Millennium Homes in Bay Shore and Easy
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DA: 6 Stole $6M in Suffolk Mortgage Fraud Scheme (Long Island Press)