In Court Today

Court Name: United States District Court
Judge Denis R. Hurley

Date: 3/28/2017 9:30 AM
Room: 930

Case: United States v. Atias et al

Summary: Jury trial on bank fraud charges against four Long Islanders (one a suspended attorney) alleging that they scammed Bank of America out of over half a million dollars by avoiding foreclosure on a Hempstead home through a phony $480K “short sale” to a straw buyer, then flipping the home to a Catholic all-girls high school that paid the conspirators almost $1 million.