Jury Finds Loan Officer Guilty
October 9, 2009
Total Loss:
$20 million
Kristen Anne Way, 32, a Houston area resident, has been convicted by a jury's verdict for conspiracy to commit wire and mail fraud, wire fraud, conspiracy to commit money laundering, engaging in a monetary transaction in criminally derived property and money laundering, United States Attorney Tim Johnson announced today.
Source:
FBI
Posted in:
Internal Fraud