• Home
  • Originating
  • Florida Lawyer Indicted for Defrauding Fannie Mae, Much More
Originating

Florida Lawyer Indicted for Defrauding Fannie Mae, Much More

A Florida man has been charged with conspiracy, bankruptcy, and wire fraud, facing decades in prison if convicted. That’s according to federal prosecutors.

James Lee Clark, who is 59, is accused of conspiring with his paralegal to defraud Fannie Mae and other mortgage companies.

Clark, who was a licensed attorney, also allegedly defrauded his clients out of about $1.3 million from 2012 to 2017.

Read the full press release from the Department of Justice. 

Related Content

Bodnar of MMG: It’s Still All About the Growing Number of Cases

Fintech Giant Wirecard Collapses, Ex-CEO Arrested After $2B Goes Missing

Mortgage Fraudster Gets Another 25 Months for Auto Scam

click me