Most recently, a federal judge sentenced Jacqueline Graham, who was found guilty in June 2019, to 11 years in prison.
Graham was employed by Terra Foundation, which filed almost 60 fraudulent mortgage discharges in New York and Connecticut.
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Navigating the New Terrain of Mortgage Originations
Explore the evolving landscape of mortgage origination, influenced by shifting interest rates, housing market dynamics, and regulatory changes. Discover strategies for lenders to adapt and thrive in this dynamic environment.
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All 5 Suspects Guilty in $38M Mortgage Fraud Conspiracy
Each of the five suspects in a mid-Atlantic mortgage fraud conspiracy that spanned four years and bilked lenders out of $38 million have either been convicted or pleaded guilty. So reports The Journal News.
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