Virginia woman gets five years in prison for short sale scams

Virginia woman gets five years in prison for short sale scams An Ashburn, Va., woman was sentenced to five years in prison for her role in a short sale scheme that included tax and mortgage fraud. She and her co-conspirator, a settlement company owner, would falsify settlement statements and conduct the fraudulent closings.

Nene Kochuga, 61, will spend four years in prison, three years on parole, and has to repay an Eagle Count ywoman $20,000 for her part in a scam of the elderly. eagle county Sheriff’s Office | EAGLE – A Virginia Beach woman is on her way to state prison after bilking an 83-year-old local woman out of tens of thousands of dollars.

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Anthony Carta pleaded no contest to seven felony counts as habitual offender He’s accused of conning victims out of more than $600,000 Promises allegedly made as part of short sales, mortgage.

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The following is a press release from the FBI website:. ALEXANDRIA, VA-Charise Stone, 46, of Ashburn, Virginia, was sentenced today to 60 months in prison, followed by three years of supervised release for her role in a real estate short sale scheme that included tax and mortgage fraud, and passing fraudulent financial documents.

Prison. Someone convicted of a federal fraud crime faces serving time in a federal prison.The potential prison sentences associated with any fraud conviction differs significantly, and can range from 0 to 6 months up to 20 to 30 years per violation.

Commercial and Financial Chronicle, December 12, 1957, Vol. 186, No. 5698 by William B. (William Buck) Dana

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NORFOLK, Va. – A Virginia Beach man was sentenced Tuesday to 15 years in prison for his role in an armed bank robbery last year. Court documents say 35-year-old Austin Lee Howard conspired with.

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