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USA v. Levine et al
Case Number:
1:08-cr-10121
Court:
Nature of Suit:
Judge:
Firms
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May 26, 2011
Loan Originator Gets 6 Years For Mortgage Fraud
A Massachusetts federal judge on Wednesday ordered a loan originator to serve almost six years in prison and forfeit $1.9 million for his role in a mortgage fraud ring that already landed numerous defendants, including a former attorney, behind bars.
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April 18, 2011
Mass. Fraudster Claims Atty's Romance Tainted Case
A Massachusetts attorney convicted of leading a $10 million mortgage fraud ring asked on Saturday for that judgment to be set aside, saying one of his defense attorneys was romantically involved with a member of the prosecution during the trial.