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Defendant sentenced to 14 years for bilking Financial Institutions out of $16 Million
Monday, April 4, 2016 20:18
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It’s Your Backyard Ventura County By Jennifer Felten United States v. Vera Kuzmenko In this case the United States government brought an action against defendant Vera Kuzmenko, a real estate agent, and others, on account of a massive real estate fraud she orchestrated. The scheme involved the defendant obtaining real estate commissions by submitting grossly fraudulent loan applications to lenders […]
Source: http://citizensjournal.us/defendant-sentence-to-14-years-for-bilking-financial-institutions-out-of-16-million2/
