Federal prison waits for two mortgage mod fraudsters

 · 5 Illegal Borrowing Activities: Things That Are Illegal When You Try to Get a Home Loan By Laura Agadoni · Jan 22, 2016 · Mortgage 53,285 . Image courtesy of Wikimedia Commons, Handcuffs Whenever there is money to be made or money to be spent, some unscrupulous folks will take advantage, trying to game the system or commit all-out fraud.

Suspected Fraudsters Arraigned For Engaging In Fraud Worth Millions Of Naira (photo). october 18, 2018, arraigned one Akpan Monday James before Justice E. Nwite of the Federal High Court sitting in Warri, Delta State on a four -count charge bordering on fraudulent conversion and intent to defraud.. delta state on a two-count charge.

If convicted, the sentencing and penalties vary. Hacking is considered a Federal offense since it is a form of fraud. The penalty can range anywhere from paying a small a fine to serving up to 20 years in prison, depending on the severity of the crime. Spam carries a minimum punishment of a fine up to $11,000.

Mr Wani was then able to hold his daughter Maya for the first time after she was born five days early in the hospital wing at Omdurman Federal Women’s Prison in North. died in 2012 and that the two.

It total, between the two different fraud schemes, Williams will serve 117 months in federal custody and was ordered to pay more than $5 million in restitution. Other defendants convicted and sentenced for their role in the scheme include Allen and his ed-wife who were each sentenced in June 2014 to 42 months in federal prison and ordered to pay approximately $3.6 million in restitution.

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John Went to Federal Prison for Mortgage Fraud Prison Professors. He cooperated for two years.. in a low-security federal prison rather than in a minimum-security federal prison camp–as he.

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