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Mortgage Fraud

Loan Officer Sentenced

A former loan officer received more than 12 years in prison for a mortgage fraud scheme involving 65 real estate transactions with properties located mostly in economically depressed neighborhoods, which netted him personally more than $700,000. Details

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09.09.10

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Chicago, IL 60608
Phone: (312) 421-6700
Fax: (312) 829-5732/38
E-mail: Chicago@ic.fbi.gov

 

Chicago Leadership
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Special Agent in Charge
Cory B. Nelson

Assistant Special Agents in Charge
- Angela L. Byers
- Todd M. Carroll
- Michael T. Kosanovich
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Zachary T. Lowe
- Ricardo Pagan
- Thomas R. Trautmann
- Thomas C. Wilson (Acting)