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Fraudshine State

Recently (February 2020) sentenced to eleven years in prison and five years of supervised release, Jacqueline Graham, a 54-year-old woman, was involved in a scheme from 2011 to 2012 that involved sixty total false discharges of mortgage loans. The fraudulent loan discharges amounted to around...

Also in Tampa, Florida, two people pleaded guilty to conspiracy for making false statements to financial institutions. It happened like this: From 2006 until 2008, Mordechai Boaziz was converting an apartment complex into a condominium complex and hired Jonathan Marmol to market the units. But...