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30553: McAlister: Toto Constant and Mortgage Fraud (fwd)
From: Elizabeth McAlister <emcalister@wesleyan.edu>
McAlister notes this piece on the extensive criminal activities of Constant:
<http://www.bloggernews.net/17605> Bloody Toto in Mortgage Fraud Land
Blogger News Network - USA
In February 2007, Constant pleaded guilty to grand larceny charges in
the New York State Supreme Court in Brooklyn. The charges sprang from
mortgage frauds committed in Brooklyn and on Long Island: they were
part of a series of frauds committed by overlapping groups of
organized mortgage crooks based in New York and New Jersey . . .
http://www.bloggernews.net/17605