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Maryland settlement agents sentenced for roles in mortgage fraud conspiracies
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The Blotter
Tuesday, July 8, 2014
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U.S. District Judge James Bredar sentenced Rhonda Scott, 52, of Oxon Hill, Md., to 30 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with two separate mortgage fraud schemes which resulted in losses of more than $2.5 million. Judge Bredar also entered an order that Scott forfeit $2.7 million and pay restitution of $703,000.
Judge Bredar also sentenced co-defendant Niesha Williams, 34, of Fort Washington, Md., to 27 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with one of the mortgage fraud schemes. Judge Bredar also ordered that Williams forfeit $3.1 million and pay restitution of $1,445,593.
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