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Purported Mortgage Auditor Indicted for Fraud

Friday, Jan 15 2021
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A business owner whose company claimed to perform mortgage auditing services has been charged with conspiracy to commit wire fraud and 12 counts of wire fraud. So reports the Jacksonville (Fla.) Daily Record.

Brian Lozito of Orange Park, Fla., faces up to 20 years in prison on each count if convicted, according to a press release from the U.S. Attorney for the Middle District of Florida announcing the indictment.

The case is scheduled for trial on March 1.

Read the full article from the Jacksonville (Fla.) Daily Record.

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