Sentencing is set for Jan. 29, 2013, at 10 a.m. before U.S. District Chief Judge Ann Aiken. The maximum penalty for conspiracy to commit bank fraud and bank fraud is 30 years in prison and a $1 million fine. (usattyor111312)
MORAL
Pay particular attention to the facts: False income? False “primary residence.” Then look at the California man above indicted for ONE LOAN ONLY!
THE INFORMATION CONTAINED HEREIN IS NOT LEGAL ADVICE.
AN ATTORNEY SHOULD BE CONSULTED IF YOU DESIRE LEGAL ADVICE
