A Plainview lawyer was sentenced to only 24 months in prison for his role in a $66 million mortgage fraud scheme by a Manhattan federal judge, who said he had a hard time being tough on other attorneys.
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Plainview lawyer sentenced for role in mortgage fraud
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Accountant pleads guilty to fraud
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Ozark woman pleads guilty to fraud in mortgage scheme
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Loan officer sentenced for wire fraud
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Man sentenced to 26 months
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New York stock broker sentenced to prison in international stock fraud scheme
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Man sentenced to 75 years
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Former bank employee to be sentenced
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Money manager sentenced to 25 years in prison
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Greenwich man sentenced in investment scam
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Real estate agent sentenced
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Man pleads guilty in fraud scheme
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Insurance broker sentenced to over four years in prison
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Mortgage broker pleads guilty in $20 million mortgage fraud scheme
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Michigan man pled guilty to multimillion dollar loan fraud
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Broker charged with cheating contractor
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Thief sentenced to four months