After pleading guilty to charges related to his participation in a $3.6 million mortgage fraud scheme, Orlando M. Gonzalez of Wellington, Fla., was sentenced to 46 months in prison. Gonzalez was charged with two counts of wire fraud involving one property. The fraud scheme caused a $400,000 loss to National City Bank. In addition, Gonzalez was charged in another two counts with stealing an individual's identity to obtain an American Express credit account, and then using that credit account to obtain more than $33,000 in money, merchandise and services.
Processing Content
