Destin Builder Convicted of Bank Fraud and Money Laundering

admin —  April 26, 2012 — Leave a comment

… 48, of Patchogue, NY, Paula N. Smith, 43, of Patchogue, NY, and Jonathon “David” Sanders, 50, of Santa Rosa Beach, FL, were convicted by a federal jury of bank fraud and conspiracy to commit money laundering as part of a mortgage fraud scheme.DOJ: Two Patchogue Residents Convicted of Bank Fraud in Florida Patch.comall 2 news articles »

Click here for full article
Source: Destin Log

Be Sociable, Share!


Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>