Owners of Financial Service Firms Sentenced in Metropolitan Money Store Mortgage Scheme
October 6, 2009
Total Loss:
$3,879,000
U.S. District Judge Roger W. Titus sentenced Clifford McCall, age 48, of Lanham, Maryland today to four years in prison followed by five years of supervised release and his daughter, Chandra Jones, age 31, of Lanham, Maryland, to 33 months in prison followed by five years of supervised release for conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, announced United States Attorney for the District of Maryland Rod J. Rosenstein. Judge Titus also entered judgements ordering McCall to pay restitution of $2,462,107.85 and ordering Jones to pay restitution of $3,879,093.58.
Source:
FBI
Posted in:
Internal Fraud