Virginia woman gets five years in prison for short sale scams

PBS NewsHour full episode May 23, 2019 Hasan Hussain was sentenced to over 13 years in prison for a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million.

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New Jersey loan officer gets prison for role in short sale fraud scheme Middlesex County resident Delio Coutinho , 73, has been sentenced to 36 months in prison for his part in a mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman said in a news release.

Virginia woman gets five years in prison for short sale scams An Ashburn, Va., woman was sentenced to five years in prison for her role in a short sale scheme that included tax and mortgage fraud. She and her co-conspirator, a settlement company owner, would falsify settlement statements and conduct the fraudulent closings.

A Virginia woman has been sentenced to four years in prison for an identity fraud scheme that included publishing a fake death notice. The daily press reports 50-year-old Alexandra Hatcher also.

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Griesbach also imposed three years of supervised release after Young leaves prison, and ordered him to pay $201,521.41, the benefit paid beyond what he was fairly due, based on his lies to the VA.

Real Estate Agent Sent to Prison for Short Sale Fraud Allison Tussey – February 19, 2015 – Leave a comment Minerva Sanchez , 48, Fremont, California, a licensed real estate agent, was sentenced by Senior U.S. District Judge Anthony W. Ishii to 21 months in prison for her role in a short sale fraud scheme.