US-based Guyanese businessman Edul Ahmad, who was last Friday slapped with mortgage fraud charges, allegedly conspired on numerous occasions, to obtain mortgage loans from lenders through fraudulent means, according to a complaint filed against him in the New York Eastern District court by FBI Special Agent Bryan J Trebelhorn.
The Guyanese man also used his wife to purchase a property in one instance and named himself as her landlord, the FBI agent has revealed.
Trebelhorn’s affidavit, which was filed under seal last Thursday, one day before Ahmad was arrested and charged and later released on