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August Trial Date for Westchester Mortgage-Fraud Case

White Plains - Five suspects in an alleged mortgage scheme will go to trial in August to fight charges that they cost four Westchester County families their homes and cheated two mortgage lenders out of $1.4 million.

Prosecutors say the eight suspects swindled vulnerable people in Croton-on-Hudson, Yorktown, Cortlandt and Mount Vernon who were about to lose their homes. The suspects promised to help save their homes, but instead left the homeowners with nothing.  They face up to 15 years in state prison on the top count of the indictment against them.

Doreen Swenson and Hubert "Phil" Hall a married couple from Tarrytown, already pleaded guilty to second-degree grand larceny and first-degree scheme to defraud, both felonies, for helping to set up the phony mortgages.

Hall, a former editor at a precursor to The Journal News, and his wife agreed to serve 2 to 6 years in state prison. They will be sentenced Aug. 5.

Wilma Shkreli of Westwood, N.J., also known as Wilma Gecay, also pleaded guilty to second-degree grand larceny. Prosecutors said she posed an an investor. She will be sentenced on July 20 to five years' probation.

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In New York, a larceny crime conviction may result in imprisonment in county jail or state prison, along with heavy fines, probation, and other criminal penalties. If you are looking to retain the services of an attorney who is both highly experienced and dedicated, you have come to the right place. The Law Offices of Robert Schuster takes on theft crime cases for clients throughout Westchester County, including:

  • Robbery
  • Armed Robbery
  • Shoplifting
  • Petty Larceny
  • Carjacking
  • Unauthorized Use of a Motor Vehicle
  • Theft of Services
  • Embezzlement
  • Identity Theft
  • Fraud
  • Burglary
  • Grand Larceny

Even if law enforcement has compiled an extensive amount of evidence against you (stolen property, video surveillance, etc.) there are still ways that a competent lawyer can work to defend you against a theft conviction. At times, constitutional flaws uncovered by a highly trained lawyer can make all the difference in your case. Make sure you have a highly experienced attorney to help you obtain the best possible result.

Contact Westchester County larceny crime lawyer Robert Schuster, 24 hours a day, 7 days a week, for help challenging your larceny charges.

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