Archives For North Carolina

Kimberly Taylor, 40, Fayetteville, North Carolina, was sentenced by Senior United States District Judge James C. Fox to 70 months’ imprisonment followed by five years of supervised release. The Court also imposed restitution in the amount of $91,933.41.

A Federal Grand Jury returned a Criminal Indictment on October 24, 2007. At her arraignment on July 10, 2008, Taylor pled

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Terri J. Hart, 46, Fayetteville, North Carolina, pled guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371, which has a maximum penalty of up to five years imprisonment and/or a $250,000 fine followed by three years of supervised release.

As previously reported on Mortgage Fraud Blog, the

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