USA v. MARESCA et al
Case Number:
1:23-cr-00123
Court:
Nature of Suit:
Judge:
Firms
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October 03, 2024
Sham Law Firm Employee Gets 5 Years For Foreclosure Fraud
A Virginia man was sentenced to five years in prison and hit with a $159,000 fine for what a D.C. federal judge called Thursday the "horrendous" crime of using a Manassas law firm to defraud homeowners facing foreclosure.
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May 04, 2023
Feds Charge Attys In Foreclosure Fraud Scheme
Federal prosecutors unsealed an indictment against two attorneys and two of their business associates Wednesday, charging them with using a trio of law firms to defraud homeowners on the brink of foreclosure.