Former Bank Employee Sentenced in Mortgage Fraud Scheme
December 23, 2009
Total Loss:
$500,000
U.S. District Judge J. Frederick Motz sentenced Jamilah Al-Bari, age 37, of District Heights, Maryland, today to a year and a day in prison, followed by five years of supervised release, for mail fraud arising from the fraudulent purchase of properties in Maryland, the District of Columbia, and Virginia, announced United States Attorney for the District of Maryland Rod J. Rosenstein. Judge Motz also ordered Al-Bari to pay restitution of between $400,000 and $1 million, with the exact amount to be set at a later date.
Source:
FBI
Posted in:
Internal Fraud