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Broker faces fraud charges for allegedly stealing millions from 91-year-old investor – Real estate broker. grand larceny. He had previously acted as a real estate broker for his victim and used the knowledge he gained doing this to falsify documents in his company’s name and land $5.
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Superseding Indictment Charges Three More Alleged Participants in New Haven Mortgage Fraud Schemes – Separately, a grand jury in New Haven returned a three-count indictment against Charmaine Davis, 54, of Waterbury, and Nkrumah, alleging that from November 2006 to March 2007, Davis, who acted as a.
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