Nilesh Dasondi
Nilesh Dasondi was arrested in June 2008 on multiple counts of visa fraud involving his company Cygate Software and Consulting Inc.
DA: Ex-pol and dominatrix ran mortgage fraud scheme - Newsday
 27east.com |
Newsday, NY A former Suffolk legislator, a Manhattan dominatrix and several other people were charged yesterday in what Suffolk prosecutors said was a $50-million web of mortgage fraud that began in a Manhattan fetish club and ended with scores of pricey … DA says NY mortgage fraud had link to S&M clubThe Associated Press Five Accused of Operating Mortgage Scheme in the HamptonsNew York Times Spota: Ex-Suffolk Pol Nabbed in $50M Mortgage Fraud BustLongIslandPress.com East Hampton Star - Hamptons.com all 132 news articles |
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