NEW YORK, NY – A scheme to swindle homeowners out of millions of dollars through a mortgage scam has been revealed, with three individuals and a company behind the operation facing serious charges.
According to a recent indictment, Felix Lemberskiy, Zakhir Shirinov, and Mission Settlement Agency have been charged with participating in a $9.5 million mortgage scam. Lemberskiy, 43, of New York, NY, and Shirinov, 41, of New Jersey, have been charged with conspiracy to commit mail and wire fraud, while also facing charges of mail and wire fraud.
Mission Settlement Agency, a company with offices in New York and New Jersey, has also been charged with participating in the scam. The indictment alleges that the defendants targeted vulnerable homeowners, promising them reduced mortgage payments in exchange for upfront fees.
However, instead of delivering on their promises, the defendants allegedly used the fees for personal gain, leaving the homeowners with increased mortgage payments and significant financial losses. One victim reportedly lost $150,000 as a result of the scam.
The indictment also includes charges of money laundering, with the defendants allegedly using the proceeds of the scam to purchase luxury items and real estate.
U.S. Attorney Damian Williams stated, ‘Today’s charges demonstrate our commitment to holding accountable those who prey on vulnerable homeowners and engage in brazen scams.’
The case is being prosecuted by the U.S. Attorney’s Office for the Southern District of New York, with assistance from the FBI’s New York Field Office.
The indictment includes a forfeiture complaint, which seeks to forfeit properties and assets worth $9.5 million, including cash, real estate, and luxury items.
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Key Facts
- State: New York
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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