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Virginia mortgage broker sentenced for identity, title theft
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The Blotter
Tuesday, April 8, 2014
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Kil Seok (Michael) Seo, 49, formerly of Fairfax, Va., was sentenced to 38 months in prison for engaging in bank fraud and aggravated identity theft as part of a mortgage fraud scheme. Seo also was ordered to pay restitution of $894,600 to several banks that were the victims of Seo’s criminal conduct.
Dana Boente, acting U.S. attorney for the Eastern District of Virginia, and Valerie Parlave, assistant director in charge of the Federal Bureau of Investigation’s Washington Field Office, made the announcement following the sentencing by U.S. District Judge James Cacheris.
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