Atty Gets 4 Years For Role In $100M SBA Loan Fraud

Law360, Chicago (July 10, 2013, 12:25 PM EDT) -- A Virginia settlement attorney was sentenced Tuesday to more than four years in prison for her part in a fraud that caused $100 million in losses to the U.S. Small Business Administration’s loan guarantee program.

Seung E. Oh, also known as Sandy Oh, of Great Falls, Va., received 51 months in prison on charges of conspiracy to commit bank fraud and money laundering at a sentencing hearing in Maryland federal court, according to a statement from U.S. Attorney Rod J. Rosenstein.

U.S. District Judge William D....
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Case Information

Case Title

USA v. Park et al


Case Number

1:11-cr-00600

Court

Maryland

Nature of Suit

Date Filed

November 8, 2011

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