The Herald Tribune reports that Neil Mohamed Husani along with Michael Tringali, John A. Yanchek, 48, and Larry P. Nardelli have been indicted by the US grand jury on 47 counts of conspiracy, making false statements in connections with bank loans, and a scheme to defraud seven banks in the Tampa-Sarasota area.
An investigation was launched after articles were published describing Husani’s multimillion-dollar real estate deals. From October 2003 to March 2006, Husani and others completed 27 real estate deals in
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