Montgomery County Man Sentenced to Prison in Mortgage Fraud Conspiracy


GREENBELT, MD – January 15, 2012 – (RealEstateRama) — U.S. District Judge Peter J. Messitte sentenced Dennis O. Edwards, age 49, of Silver Spring, Maryland, today to 21 months in prison, followed by three years of supervised release, for conspiracy to commit bank fraud in connection with a scheme in which he submitted fraudulent loan applications to obtain over $2.241 million to purchase or refinance homes. Judge Messitte also ordered Edwards to pay restitution of $625,000

Previous articleMorgan Stanley, Kresge Foundation and LISC launch $100 million investment fund linking health care and affordable housing in low-income communities
Next articleFHFA Announces Deputy Director of Housing Mission and Goals and Deputy Director of Division of Supervision Policy and Support