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Salvatore Sferrazza

Seventh Person in Ohio Mortgage Fraud Conspiracy Pleads Guilty

Cherry Red Gavel/Credit: Comstock

The last of six family members charged with operating a mortgage fraud conspiracy between 2004-2009 pled guilty in United States District Court. One of their employees has also pled guilty to participating in the conspiracy. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Keith L. Bennett, Special Agent in Charge, Federal Bureau of Investigation (FBI), Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service Criminal Investigation, and Dugan T. Wong, Assistant Inspector in Charge, U.S. Postal Inspection Service, announced the pleas today.Click to continue

Seven family members nabbed in Ohio fraud ring

Prison Cell Pic

A federal grand jury here has indicted six members of a family and one of their employees charging them with operating a mortgage fraud conspiracy between 2004 and 2009. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Keith L. Bennett, Special Agent in Charge, Federal Bureau of Investigation (FBI), Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service Criminal Investigation, and Gerald A. O’Farrell, Assistant Inspector in Charge, announced the indictment returned against the following individuals:Click to continue