Construction Company Owner Sentenced for Mortgage Fraud
Written by Administrator on November 1st, 2011Talal Ashek, 42, Holland, Arizona, was sentenced to two years in federal prison by U.S. District Judge Neil V. Wake and ordered to pay over $ 2.9 million in restitution for his role in a mortgage fraud conspiracy.
Mortgage Fraud Blog – Perp Walk
Tags: Company, Construction, Fraud, Mortgage, Owner, Sentenced