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February 18, 2009
An Ohio mortgage broker was sentenced for committing $2.3 million in mortgage fraud on only two loans. He was ordered to pay at least $646,000 in restitution to the lender victims as well.
James Mahoney, 57, was sentenced to more than four years in prison after creating bogus documents that allowed him to steal $730,000 from the sale of his home in 2001. He also created a fake document in 2007 allowing him to refinance a $1.6 million home loan. Another hearing is set for May 14 to determine if Mahoney will be liable to pay more in restitution.
Read story at The Enquirer
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