Virginia woman gets five years in prison for short sale scams

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August 14, 2015. ALEXANDRIA, VA-Charise Stone, 46, of Ashburn, Virginia, was sentenced today to 60 months in prison, followed by three years of supervised release for her role in a real estate short sale scheme that included tax and mortgage fraud, and passing fraudulent financial documents.

Prison. Someone convicted of a federal fraud crime faces serving time in a federal prison.The potential prison sentences associated with any fraud conviction differs significantly, and can range from 0 to 6 months up to 20 to 30 years per violation.

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Brent Merriell of Atlanta, Ga. has been sentenced by United States District Judge Jack T. Camp to federal prison on charges of making false statements to the Federal Deposit Insurance Corporation (FDIC) and aggravated identity theft. merriell was sentenced to three years and three months in prison to be followed by five years of supervised release.

Oct 30 2017- POSTED BY Jay Tags: alexandria, virginia Comments Off on Alexandria, Virginia Man Gets Prison For $2.3 Million Investment Fraud This week, it was announced that an Alexandria man had been sentenced to prison for his involvement in multiple scams to defraud investors out of more than $2.3 million. 50-year-old Gregg Seitz was.

Former Virginia Short Sale Specialist Sentenced to Prison for Mortgage and Tax Fraud An Ashburn, Virginia, resident was sentenced to prison today for mortgage and tax fraud, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Dana J. Boente of the Eastern District of Virginia.

Pennsylvania mortgage foreclosure diversion program benefits servicers Mortgage Foreclosure Diversion Program. Foreclosure Diversion Program must contact midpenn legal services at 717243. publication in the Pennsylvania Bulletin and remain in effect until June 30 2014 BY THE court kevip hess pj. form 1

An Ashburn woman was sentenced Friday to five years in prison for mortgage and tax fraud, according to the U.S. Attorney’s office. charise stone, 46, was found guilty by a federal jury May 27.

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