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Three charged in alleged fraud scheme of brownstone worth $1 million in Harlem

Summary by Abc 7 NY
The three accused allegedly acquired ownership of the building and fraudulently obtained a mortgage and construction loan to renovate the property so they could sell it for profit, the indictment said.

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Manhattan District Attorney Alvin Bragg announced on October 8 that he had filed a lawsuit against three individuals and three companies, including a Chinese national, accusing them of conspiring to impersonate the heirs of the deceased owner, steal a brownstone building in Harlem worth more than one million US dollars, and use it to commit deed fraud and loan fraud.

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abc 7 NY broke the news in New York, United States on Wednesday, October 8, 2025.
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