USA v. Guldi et al

  1. December 21, 2023

    Keep Mortgage Fraudster In Jail While Appealing, Feds Say

    The federal government urged a New York federal judge to not allow a woman convicted of bank and wire fraud out on bail pending her appeal, arguing her reasoning for bail is unsupported and she shouldn't be allowed to walk free. 

  2. July 26, 2023

    Feds Want 3 Years For Recidivist Mortgage Fraudster

    Manhattan federal prosecutors are seeking a three-year sentence for a disbarred attorney who was in prison at the time he orchestrated a $250,000 mortgage fraud scheme with an ex-girlfriend.

  3. February 16, 2023

    Convicted, Disbarred Atty Won't Get New Mortgage Fraud Trial

    A federal New York judge on Thursday refused to grant a new trial or acquit a former Long Island, New York, legislator and disbarred attorney who was convicted of orchestrating a scheme with his ex-girlfriend to defraud a mortgage lender out of more than $250,000.

  4. January 26, 2023

    Ex-Long Island Pol Convicted Of Mortgage Fraud From Prison

    A former Long Island legislator has been convicted along with his ex-girlfriend of scheming to defraud a mortgage lender out of more than $250,000 while serving a prison sentence for another mortgage fraud scheme.