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USA v. Park et al
Case Number:
1:11-cr-00600
Court:
Nature of Suit:
Judge:
Firms
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June 07, 2019
Fugitive Loan Broker Gets 9 Years, Ordered To Pay $15.3M
After years on the lam, the co-owner of a Virginia loan brokerage has been sentenced to nine years in federal prison and must pay more than $15.3 million in restitution for his role in a $100 million fraudulent business loan scheme, according to a Maryland federal court judgment.
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November 20, 2013
Feds Seek $103M From Fugitive Loan Broker For SBA Cons
Federal prosecutors in Maryland on Tuesday filed a superseding indictment alleging conspiracy and bank fraud by the fugitive co-owner of a Virginia loan brokerage, asking that he forfeit more than $102.9 million for defrauding the U.S. Small Business Administration's loan guarantee program.
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July 10, 2013
Atty Gets 4 Years For Role In $100M SBA Loan Fraud
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.
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June 21, 2013
Loan Broker Gets 15 Years For $100M SBA Fraud
The co-owner of a Virginia loan brokerage was sentenced Thursday to over 15 years in prison for conspiracy to commit bank fraud in what prosecutors say was a scheme that caused $100 million in losses to the U.S. Small Business Administration's loan guarantee program.