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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The Rise of AI in Mortgage Origination: A Game Changer?
Explore the transformative role of AI in mortgage origination, enhancing processing efficiency and security, while ensuring ethical deployment.
Estimated reading time: 0 minutes, 22 seconds
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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