Kevin Hymowitz

Kevin Charles Hymowitz, age 30s, New York, NY View Details

Locations: New York NY, Boynton Beach FL Possible Relatives: Kathleen R Hymowitz, Norman A Hymowitz

Kevin Hymowitz View Details

Kevin K Hymowitz, age 45 View Details

Address:***** Ellen Ave, Falls Church, VA. Phone Number: (703) 909-****

4 Attorneys and 1 Disbarred Lawyer Among 14 Charged in $58M Alleged ...

www.abajournal.com › news › article › 4_attorneys_and_1_disbarred_lawyer_among_14_charged_in_58m_alleged_mortgage

Attorneys Kevin Hymowitz, 38, Michael Raphan, 63, Neal Sultzer, 61, and Jacquelyn Todaro, 41; as well as disbarred lawyer Michael Schlussel, 50, face charges of conspiracy to commit bank and wire ...

Southern District of New York | Leader Of $66 Million Long Island ...

www.justice.gov › usao-sdny › pr › leader-66-million-long-island-mortgage-fraud-scheme-sentenced-manhattan-federal-court

CANINO's co-conspirators in the scheme included, among others, the FCE loan officers Ian Katz, Omar Guzman, James Vignola, Henry Richards, and Robert Thornton; the real estate attorneys Neal Sultzer, Michael Raphan, Michael Schlussel, Jacquelyn Todaro, Kevin Hymowitz, and Dennis Berkowsky; the real estate title agent Michael Charles; and ...

Manhattan U.S. Attorney Announces Charges Against 14 Defendants ... - FBI

www.fbi.gov › newyork › press-releases › 2011 › manhattan-u.s.-attorney-announces-charges-against-14-defendants-in-58-million-mortgage-fraud-scheme-involving-long-island-mortgage-broker-first-class-equities

After approving the loans, the lenders sent the mortgage proceeds to their attorneys, including NEAL SULTZER, MICHAEL RAPHAN, JACQUELYN TODARO, KEVIN HYMOWITZ, and another attorney, on whose ...

PDF United States Attorney Southern District of New York

www.justice.gov › archive › usao › nys › pressreleases › August11 › firstclassequitiesindictmentpr.pdf

JACQUELYN TODARO, KEVIN HYMOWITZ, MICHAEL CHARLES, RALPH DELGIORNO, and PANDORA BACON in connection with their roles in a mortgage fraud scheme involving over 100 home mortgages loans valued at more than $58 million on residential properties in the New York City area, Westchester County, Dutchess County, and Long Island.

14 Charged with $58M Mortgage Fraud Scheme - ActiveRain

activerain.com › blogsview › 2446596 › 14-charged-with--58m-mortgage-fraud-scheme-

Canino 's co-conspirators in the scheme included, among others, the FCE loan officers Ian Katz, Omar Guzman, James Vignola, Henry Richards, and Robert Thornton, the real estate attorneys Neal Sultzer, Michael Raphan, Michael Schlussel, Jacquelyn Todaro, and Kevin Hymowitz, the real estate title closer Michael Charles, and other individuals ...

Title closer among 14 named in $60 million fraud conspiracy

www.thetitlereport.com › Articles › Title-closer-among-14-named-in-60-million-fraud-co-27989.aspx

Those closing attorneys included Neal Sultzer, Michael Raphan, Jacquelyn Todaro, Kevin Hymowitz and Michael Schlussel. Sultzer and Raphan were partners. It's alleged that all of these attorneys then distributed the funds received in their banking and escrow accounts to all other parties involved.

04/03/14 - Wells Fargo Bank, N.A. V. Kevin Hymes A/K/A Kevin C ...

trellis.law › case › 36119 › 55006-2014 › wells-fargo-bank-n-a-v-kevin-hymes-a-k-a-kevin-c-hymowitz-a-k-a-kevin-c-hymes-a-k-a-kevin-hymowitz-a-k-a-kevin-charles-hymowitz-north-castle-development-group-ltd-international-fidelity-insurance-company-american-express-bank-fsb-people

Wells Fargo Bank, N.A., et al. filed a Foreclosure- Property case against American Express Bank Fsb represented by Bhimani, Riyaz GKaplan, Adam B.Ruggiero, Joseph Anthonyin the jurisdiction of Westchester County, NY. This case was filed in Westchester County Superior CourtsWestchester County Supreme Court, with _ D Foreclosure Ju presiding.

Kevin Hymowitz - Chief Executive Officer for Lightning Ventures, Inc.

www.corporationwiki.com › p › 2pyq6r › kevin-hymowitz

View Kevin Hymowitz's profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles.

AG takes steps to collect $318,453 from disbarred White Plains lawyer

westfaironline.com › courts › ag-takes-steps-to-collect-318453-from-disbarred-white-plains-lawyer

From 2004 to 2009, he participated in a $66 million mortgage fraud scheme on Long Island, according to federal court records, when he operated under the name Kevin Hymowitz.