These actions and proceedings arise out of a massive mortgage fraud conspiracy perpetrated over the course of years by the "Kontogiannis Defendants" and the New Kontogiannis Entity Defendants, inter alia, which resulted in nine criminal convictions, and judgments, orders of restitution totaling more than $98 million, and orders of forfeiture in favor of petitioner (and another). Petitioner commenced this action in April 2010 alleging, inter alia, that certain defendants engaged...
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