Woman Sentenced in Hawaii’s Largest Mortgage Fraud Scheme

admin —  January 8, 2013 — Leave a comment

U.S. District Chief Judge Susan Oki Mollway sentenced Miguel Monday to 52 months in prison for wire fraud, making false statements on loan applications, money laundering and conspiring to commit mortgage fraud. She gave Miguel until March 4 to turn …and more »

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Source: Honolulu Star-Advertiser


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