Developer Gets 9 Years for $98 Million Mortgage Fraud

admin —  October 5, 2011 — Leave a comment

Kontogiannis, a US citizen born in Greece, pleaded guilty in October 2010 to conspiring to commit bank and wire fraud. He faced up to 30 years in prison on that charge. During the sentencing hearing in Brooklyn federal court, Matsumoto called …Leader of $98 Million Mortgage Fraud Sentenced to 108 Months NEWS.GNOM.ESFigure in Duke Cunningham scandal sentenced in fraud scheme SignOnSanDiego.comKontogiannis Gets 12 Years, 10 Months for $92 Million Fraud BusinessWeekall 9 news articles »

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Source: Reuters


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