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Loan Modification

: Flipping Frenzy

Virginia Real Estate Investor Sentenced 46 Months for Mortgage Fraud

By Ralph Roberts

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ALEXANDRIA, VA - Ahmad Z. Abbasi, 36, of Woodbridge, Va., was sentenced today to 46 months in prison, followed by three years of supervised release, and ordered to pay $1,637,412 in restitution. Abbasi pled guilty on March 3, 2010, to conspiracy to commit mail fraud for recruiting unqualified buyers who provided false information to obtain [...]

Full post as published by Flipping Frenzy on June 07, 2010 (boomark / email).

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