(Id.) 'Million Dollar Listing New York' Canceled on Bravo - Variety It alleges that Herskowitz: (1) "knowingly and intentionally conspire [d]" to "defraud the Short Sale Victims, which included financial institutions, and to obtain money and property from them by means of one or more materially false and fraudulent pretenses, representations and promises," and in executing the scheme, "cause[d] to be transmitted by means of wire communication in interstate and foreign commerce writings, signs, signals, pictures and sounds, contrary to Title 18, United States Code, Section 1343"; and (2) conspired "to defraud one or more financial institutions, and to obtain moneys, funds, credits and other property owned by such financial institutions, by means of one or more materially false and fraudulent pretenses contrary to Title 18, United States Code, Section 1344." These five individuals allegedly engaged in a scheme of wholesale deception when they provided false, misleading, and incomplete information to lending institutions, borrowers, and the Federal Housing Administration (FHA) causing millions of dollars in damages to the FHA, which typically results in higher premiums being charged to future first-time homeowners, stated HUD-OIG Special Agent-in-Charge Scaringi. As Tutor . Avraham Tarshish (also known as "Avi Tarshish") Age: 40 Queens Village, New York. Three Stars Are Now Leaving 'Million Dollar Listing: LA,' Three Others Million Dollar Listing is an American reality television series franchise on the Bravo network. 139.) (Order dated Sept. 12, 2019, Docket Entry No. 37.) The upcoming 14th season of Bravo's Million Dollar Listing: Los Angeles is going to look a lot different. They allegedly manipulated the short sale at an arms length transaction, in which they would pay the homeowner to sign over their deeds, hire a fake agent to market the properties, and then sell it to one of their shell companies. In the process, defendants made a host of material misrepresentations in critical transaction documents. Aronov and Konstantinovskiywere also charged in 2019. These payments by HUD were artificially inflated as a result of the defendants fraudulent conduct," officials said. Updated Jun 15, 2022 at 12:02am. "An indictment is sufficient if it 'first, contains the elements of the offense charged and fairly informs a defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense."'
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