United States Attorney A. Brian Albritton has announced that U.S. District Judge Henry Lee Adams Jr. has sentenced Barry C. Westergom of Jacksonville, Fla. to four years in federal prison for conspiracy to commit wire and bank fraud. The court also ordered restitution in the amount of $866,141.62 and entered a money judgment for $100,000, the amount that Westergom had obtained from the fraud. Westergom had pleaded guilty on Oct. 8, 2009.Read more
United States Attorney A. Brian Albritton announced that U.S. District Judge Henry Lee Adams Jr., has sentenced Juan Carlos Gonzalez (age 51, of Jacksonville, Fla.) to seven years in federal prison for conspiring to commit wire and bank fraud. The court also entered a money judgment against Gonzalez for $6,296,303.65, the amount that Gonzalez obtained from the fraud. Gonzalez had pleaded guilty on Nov. 25, 2008.Read more
United States Attorney A. Brian Albritton has announced the results of a nine-month-long Mortgage Fraud Surge investigation that has resulted in charges against more than 100 defendants and involves allegations concerning more than $400 million in loans procured by fraud and more than 700 properties. U.S. Attorney Albritton is holding events throughout the district to highlight the announcement. There are currently mortgage fraud-related charges pending against approximately 500 defendants in federal mortgage fraud cases around the nation.Read more