Fridley Man Sentenced for Defrauding Eight Mortgage Lenders of $1.9 Million

May 4, 2011 – (RealEstateRama) — Earlier today in federal court in Minneapolis, a 50-year-old Fridley man was sentenced for defrauding eight mortgage lenders of $1.9 million. United States District Court Judge David S. Doty sentenced Taleb Mohamed Wazwaz to 24 months in prison on one count of conspiracy to commit mortgage fraud through the use of interstate wires. Wazwaz was charged via an information on April 19, 2010, and pleaded guilty on May 4, 2010


More info...

SHARE
Avatar

Minnesota RealEstateRama is an Internet based Real Estate News and Press Release distributor chanel of RealEstateRama for Minnesota Real Estate publishing community.

RealEstateRama staff editor manage to selection and verify the real estate news for State of Minnesota.

Contact:

Previous articleMortgage Help Center Opens in Philadelphia
Next articleRahall Announces $1.1 Million for Homeless Housing Assistance