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Home / Opinion Digests / Criminal Practice / Criminal Practice – Loan Officer Faces Forfeiture for Fraud (access required)

Criminal Practice – Loan Officer Faces Forfeiture for Fraud (access required)

U.S. v. Chittenden (Lawyers Weekly No. 001-034-17, 28 pp.) (Gregory, J.) No. 14-4768, Jan. 31, 2017; USDC at Alexandria, Va. (O’Grady, J.) 4th Cir. Holding: The 4th Circuit affirms bank fraud and mail fraud convictions of defendant loan officer for her role in originating and submitting fraudulent mortgage loan applications; the court rejects her claims that ...

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