NY-AG v. John F. Iacono and Shpresa Gjekovic

John F. Iacono and Shpresa Gjekovic were convicted for mortgage fraud, money laundering and scheme to defraud. According to NY-AG, the couple utilized shell companies, forged cashier’s checks, and provided fake bank statements, W2s, paystubs, and tax returns in order to solicit over $1.3 million in loans from multiple upstate New York banks.

Summary generated from official New York Attorney General press release