Property flipper charged with 23 felony counts

Posted Tue, 07/20/2010 - 16:51 by Headliner

(FL) The couple faces state charges, while Husani and his three associates now in prison -- attorney John Yanchek, home builder Michael Tringali and mortgage consultant Larry Nardelli -- faced federal charges.

It marked the first high-profile real estate fraud arrest since Neil Mohammad Husani and three of his associates were indicted by a federal grand jury in 2008 for an $83 million mortgage fraud scheme. ...

Full article (long)

http://www.heraldtribune.com/article/20100720/ARTICLE/7201055/2055/NEWS?...