Tag: avraham-tarshish

Brooklyn jury convicts Queens man, real estate mogul in $2.4M mortgage fraud

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Nov. 25, 2024 By Adam Daly A local business owner was convicted Thursday of defrauding taxpayer-funded mortgage lenders out of millions of dollars in a years-long scheme involving fraudulent short sales of distressed properties. Queens resident Avraham Tarshish, 40, now faces up to 30 years in prison after a Brooklyn jury found him guilty…