In Court Today

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

Date: 11/21/2014 11:00 AM
Room: 930

Case: United States v. Atias et al

Summary: Status conference 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 fraudulent $480K “short sale” to a straw buyer, then profiting from the home’s re-sale or “flip” to the adjacent Sacred Heart Academy, a Catholic all-girls high school that