Former Property Manager Pleads Guilty to Theft from Federally Subsidized Housing Complexes
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ALICIA GARDNER, 51, of Griswold, waived her right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to embezzling money from federally subsidized housing complexes that she had managed.
According to court documents and statements made in court, Gardner was employed by Garden Homes Management Corporation…
Press release
June 03, 2021
Realtor Sentenced For His Role In Mortgage Fraud Conspiracy
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy Jr. announced today that Alagi Samba, 50, of Bronx, NY, who was convicted of conspiracy to commit wire and mail fraud affecting a financial institution, was sentenced to time served by Chief U.S. District Judge Frank P. Geraci, Jr. The defendant was also ordered to pay restitution totaling $790,350.40 to M&T Bank and the U.S. Department of Housing and Urban Development.
Assistant U.S. Attorney…
Press release
September 10, 2020
Owner Of Fraudulent Mortgage Elimination Company Sentenced To 11 Years In Prison For $38 Million Fraud Conspiracy
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JACQUELINE GRAHAM was sentenced today to 132 months in prison in connection with a $38 million fraudulent mortgage debt elimination scheme. GRAHAM previously was convicted in June 2019 after a two-week trial before U.S. District Judge Nelson S. Román, who also imposed today’s sentence.
Manhattan U.S. Attorney Geoffrey S. Berman said:…
Press release
February 28, 2020