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Mother and Daughters Spared Prison Time

 
Three Kansas women were sentenced to probation, a $25,000 fine and an eight month suspended prison term for helping illegal immigrants obtain almost $8 million in mortgages using stolen Social Security numbers.

Doris Toledo, 68 and daughters Sylvia Toledo, 43, and Sonia Toledo, 39, all received the same sentencing for their role in the mortgage fraud scheme. Of the 102 mortgages the women originated only four have gone into foreclosure, a primary factor in the light sentencing.

Doris and Sylvia, co-owners of the now-defunct Grupo Toledo real estate company, have had their real estate licenses revoked and they are also required to perform 30 hours of community service. The other daughter, Sonia, was a loan officer at an Olathe mortgage company.

Read story at Kansas City Star


 
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