Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks

Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks https://goo.gl/pk1G6J Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales of two rental properties in Hawaii, announced United States Attorney Brian J. Stretch and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.  The arraignment took place in San Francisco before the Honorable Sallie Kim, U.S.

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