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Feds Want 3 Years For Recidivist Mortgage Fraudster

By Khadrice Rollins · July 26, 2023, 4:55 PM EDT

Manhattan federal prosecutors are seeking a three-year sentence for a disbarred attorney who was in prison at the time he orchestrated a $250,000 mortgage fraud scheme with an ex-girlfriend....

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Documents

Sentencing Submission

Case Information

Case Title

USA v. Guldi et al

Case Number

1:19-cr-00126

Court

New York Southern

Nature of Suit

Date Filed

February 25, 2019

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