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As demonstrated by this indictment, FHFA-OIG will investigate and hold accountable those who seek to victimize the government-sponsored entities supervised and regulated by FHFA, stated FHFA-OIG Special Agent-in-Charge Manchak. 3, Docket Entry No. ) or https:// means youve safely connected to the .gov website. Fredrik Eklund Explains Bravo's Million Dollar Listing Exit (Exclusive 920 F.Supp. The United States has filed a civil complaint in federal court in Brooklyn seeking damages and penalties against three individuals and multiple companies alleged to have engaged in a wide-ranging mortgage fraud scheme to defraud the government. Under the FCA, private citizens with knowledge of fraud against the government can bring a lawsuit on behalf of the United States and share in the recovery. Age: 32 11-CR-31, 2012 WL 463973, at *4 (E.D.N.Y. ("Counts One and . ff 32, 32(f)). Each show chronicles the professional and personal lives of real estate agents based in a major American city as they sell high-end properties, giving viewers an inside look at the world of high-priced real estate. Herskowitz argues that because the factual allegations in the Indictment make clear that "he was not one of those [Defendants] involved in the MIP Scheme," (Def. The United States has filed a civil complaint in federal court in Brooklyn seeking damages and penalties against three individuals and several companies alleged to have engaged in a wide-ranging mortgage fraud scheme to defraud the government. AG2 . But that can be a long road, and one more difficult if borrowers were deep in debt. 2018) (rejecting defendants' argument that "the indictment is deficient" for failing to "allege any facts to support its contention" that defendants knowingly made false representations to their respective universities regarding violations of NCAA rules, because the indictment sufficiently put defendants on notice of the criminal conduct alleged and the defendants' arguments otherwise amount to premature challenges to the sufficiency of the evidence). Tyler Whitman, who is worth $3 million, and Kirsten Jordan, who has a net worth of $5 million, joined Million Dollar Listing New York and brought a much-needed flair to the show. However, both Million Dollar Listing series don't appear to be slowing down any time soon. We already knew that one longtime cast member was leaving the show and now two more. An indictment was unsealed today in federal court in Brooklyn charging Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, Avraham Tarshish and Michael Herskowitz . Aronov Insurance also offers personal insurance lines that include coverage for home, renter, auto and life. 28-28(a), 28(d)); and (2) Herskowitz "on behalf of [Aronov], wired approximately $238, 798 to a bank account designated by the [mortgage loan] servicer and approximately $153, 095 to Short Sale Co-Conspirator 2's bank account, both in connection with the short sale transaction" to purchase 2403 Dean Street, (id. On Monday, Fredrik Eklund of Douglas Elliman announced on Instagram that he was leaving Bravo 's Million Dollar Listing New York and Million Dollar Listing Los Angeles after 11 seasons..