Gerard Canino graduate of Oceanside High School in Oceanside, NY is on Classmates.com. See pictures, plan your class reunion and get caught up with Gerard ...
Federal prosecutors said 50-year-old Gerard Canino of Merrick, owner of First Class Equities on Long Beach Road, recruited so-called straw buyers to secure loans for the sham real estate deals by submitting fraudulent applications to banks and lenders between 2004 and 2009.
Date: Aug 04, 2011
Category: U.S.
Source: Google
EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme
The alleged leader of the ring, according to the indictment, is Gerard Canino, who created numerous mortgage brokerages, including First Class Equities of Long Island, and TAT Mutual Capital. Through these brokerages, the subject allegedly facilitated fraudulent real estate loan transactions through