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Bethesda Woman Sentenced in Mortgage Fraud Scheme Over $2.5 Million in Losses

October 20, 2009
Total Loss: $3 million
U.S. District Judge J. Frederick Motz sentenced Kara McIntosh, age 47, of Bethesda, Maryland, today to three years in prison followed by three years of supervised release for mail fraud arising from the fraudulent purchase of properties in Maryland and the District of Columbia using false mortgage documents, announced United States Attorney for the District of Maryland Rod J. Rosenstein. Judge Motz also entered a restitution order against McIntosh of $3,362,970.
Source: FBI
Posted in: Internal Fraud
Tags: mortgageover 1mloan