Wednesday, January 8, 2014

Maryland Woman Pleads Guilty In $357K Bank Fraud Scheme

From WBOC Channel 16 on 1/7/14:

Authorities say a Cambridge, Md., woman on Tuesday pleaded guilty to bank fraud in connection with a scheme in which she and her brother fraudulently obtained mortgage loans in the names of family members, using the proceeds for their own benefit.

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation.

According to her plea agreement, 59-year-old Jill Dail was a loan settlement processor in the mortgage department at a Salisbury, Md., bank....

Read the whole story here.

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