Mortgage Co. CEO Gets 11 Years In Prison For Ponzi Scams

By Law360 Staff · September 13, 2024, 4:17 PM EDT

A mortgage company owner was sentenced Thursday to 11 years and three months in prison for defrauding investors, a community bank and the government's pandemic relief program to cover gambling debts...

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Case Information

Case Title

Case Number

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

July 23, 2018

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