Manhattan Developer Sentenced To Five Years Ini Prison For $27 Million Mortgage Fraud and Ponzi Scheme
LawFuel.com – PREET BHARARA, the United States Attorney for the Southern District of New York, announced that Manhattan real estate developer IVY WOOLF-TURK was sentenced yesterday to five years in prison for her participation in a $27 million Ponzi scheme involving obtaining fraudulent loans secured by nonexistent mortgages. According to the Complaint and other documents
