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Tomer Dafna, 48, faces charges of wire and bank fraud in connection with a scheme to defraud mortgage lenders Fannie. 32, of Miami; Michael Konstantinovskiy, 33, of Rego Park, Queens; Avraham.

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“Lenders see couples with a $100,000 of combined student debt when qualifying them for a mortgage. Miami. Nir Shoshani and partner Ron Gottesmann of NR Investments (NRI) had the vision to transform.

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