Word: husani
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Florida's Gulf Coast was crawling with shady real estate investors like Neil Husani during this decade's housing boom. According to the U.S. Attorney's office in Tampa, Husani and three co-conspirators working with his Sarasota-based Capital Force, Inc., bilked seven area banks out of $83 million in a mortgage fraud scheme. Between 2003 and 2006, they bought up dozens of properties, used false information to secure mortgages far in excess of the actual property values, then pocketed the difference, which amounted to more than $40 million. The properties went into foreclosure and the banks, as well...
...buyers who lied on loan applications, or brokers who ushered those shams along, but also the banks and lenders who looked the other way or actively participated in the scams (and often made a killing unloading toxic mortgages on Wall Street). That includes alleged top-level conspiracy "organizers" like Husani. "These kinds of crimes," Ibison notes, "rarely involve just...
Outstanding Designer: Husani K. Barnwell...
...Husani K. Barnwell...
...Harvard Class Marshal finalists are Chandler F. Arnold of Quincy House, Husani K. Barnwell of Kirkland, Nester Q. Clark of Adams, Robert M. Hyman of Kirkland, Philip R. Kaufman of Dunster, Andwele J. Lewis of Leverett, Thomas J. McLaughlin of Kirkland and Anupam Mishra of Leverett...