Word: dime
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Evidently, the prodigious wits at "The Dime," were too clever for Walsh...
Walsh alleged scheme was revealed when Dime searched for answers after many borrowers defaulted...
Three other major figures were indicted in the Dime scheme along with Walsh and Schwartz: Dennis Cargill, a real estate broker and a former close business associate of Walsh; Ann Jarosiewicz, a paralegal at Ferraro and Walsh; and Arthur E. Peach, a loan representative at Dime...
Walsh has insisted since his indictment that he is innocent. In a phone interview last week, he said the case involved "Dime getting caught with their pants down, trying to find a scapegoat...
...They [Dime] alleged that all of the mortgages that were defaulted on were defaulted on because of second mortgages, but I owned only 2-3% of the property they had second mortgages on," he said...