Fairlawn Man Charged in Connection with $20 Million Bank and Mortgage Fraud Schemes
September 1, 2011
Total Loss:
$20 Million
A three-count superseding information was filed against Jason A. Herceg, charging him with two counts of conspiracy to commit bank fraud and false statements to influence a bank to make a loan and one count of filing a false tax return in connection with mortgage and bank fraud schemes that led to a total loss in excess of $20 million, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.
Source:
FBI
Posted in:
New Account Fraud