Randolph Woman Pleads Guilty in Mortgage Fraud Scheme
December 14, 2009
Total Loss:
Unknown
A former Bank of America employee was convicted of wire fraud today in federal court for creating false documents to secure approval of mortgage loan applications. United States Attorney Carmen M. Ortiz; Warren T. Bamford, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Division; and Susan Dukes, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation - Boston Field Office, announced today that CLARISTA BRAMBLE, age 59, of Randolph, MA, pled guilty before Senior U.S. District Judge Joseph L. Tauro to an Information charging her with nine counts of wire fraud.
Source:
FBI
Posted in:
Internal Fraud