Re: Piercing the corporate veil....google it. First American Title had an article on it. Once I finished, I researched more. I found at least six more successful piercing.

The mortgage tax in New York City can amount to as much as 2.5% of the mortgage amount itself. Most areas are either 1% or 1.25%. Long Island NY (Suffolk & Nassau Counties), those amounts are huge. And yes, people have been arrested for this. All you need to do is goggle it.

Bank teller? She received a kickback. In fact, the lawyer in Staten Island did it in the past. The one that landed him in jail wasn't his first. Seriously, all of the above can be googled.