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Jacksonville Man Sentenced to Seven Years in Mortgage Fraud Scheme

November 9, 2009
Total Loss: $6 million
United States Attorney A. Brian Albritton announces that U.S. District Judge Henry Lee Adams, Jr., today sentenced Juan Carlos Gonzalez (age 51, of Jacksonville) to seven years in federal prison for conspiring to commit wire and bank fraud. The court also entered a money judgment against Gonzalez for $6,296,303.65, the amount that Gonzalez obtained from the fraud. Gonzalez had pleaded guilty on November 25, 2008.
Source: FBI
Posted in: Internal Fraud
Tags: mortgageover 1mloan