Loan Modification Defendant Extradited from Ukraine
Mortgage Fraud Blog.
Herzel Meiri, who was indicted on March 16, 2016, on fraud and money laundering charges in connection with a scheme to fraudulently induce distressed homeowners to sell their homes to a company he owned and controlled, was extradited from Ukraine. Meiri had been arrested by Ukrainian authorities on October 27, 2016. He will be arraigned […]
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Source:: Mortgage Fraud Blog