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Real Estate & Property Law

: The Home Equity Theft Reporter

Atlanta Man Gets 39 Months In Attempt To Use Stolen IDs, Fictious Buyers, Phony Short Sales To Screw FDIC Out Of $2.2M

By r morris

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In Atlanta, Georgia, The Atlanta Journal Constitution reports:An Atlanta man who took out millions of dollars in illicit loans from the now-failed Omni National Bank was sentenced [] to more than three years in prison as part of a federal investigation. Brent Merriell, 38, was sentenced to 39 months for making false statements to the Federal Deposit Insurance Corp. and for aggravated identity

Full post as published by The Home Equity Theft Reporter on August 06, 2010 (boomark / email).

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