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Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
Date Published
Septiembre 03, 2015
News Type
Press Release

(Source: USAO, DC) WASHINGTON – Nine individuals have been sentenced on federal charges stemming from a mortgage fraud scheme involving 45 properties and $16 million in mortgage loans used for the purchase of residential real estate in the District of Columbia and Maryland.

The sentences were announced today by Acting U.S. Attorney Vincent H. Cohen, Jr.; Olga Acevedo, Special Agent in Charge of the Mid-Atlantic Region, Office of the Inspector General, Federal Housing Finance Agency; Cary Rubenstein, Special Agent in Charge of the Mid-Atlantic Region of the Office of the Inspector General of the U.S. Department of Housing and Urban Development (HUD-OIG); and Andrew G. McCabe, Assistant Director in Charge of the FBI’s Washington Field Office.

The sentences, the most recent of which took place today, occurred before the Honorable Reggie B. Walton of the U.S. District Court for the District of Columbia. Defendants include:...