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Augusta man convicted of multi-million-dollar scheme to defraud a mortgage lender - Vimarsana News

Augusta man convicted of multi-million-dollar scheme to defraud a mortgage lender

Published: December 26, 2021

AUGUSTA, GA:   An Augusta man has been convicted of fraud by a federal jury who found he committed fraud when he borrowed nearly $3 million to refinance an Augusta apartment complex, and then filed for bankruptcy protection when facing foreclosure.

Source: pressreleasepoint.com
Related Topics:
United StatesJerome Walter KiggunduPatrickj SchwedlerDavidh EstesJ Randal HallJerome KiggunduJennifera StanleyUnited States Trustee ProgramBank FraudUnited States Trustees ProgramUs District CourtKiggun PropertiesWalter KiggunduBankruptcy FraudFalse Statements Under OathSouthern DistrictCourt Chief JudgeChris HackerSpecial AgentFederal Bureau Of InvestigationTort LawUs Federal AgencyProperty Crimes
Jury convicts Georgia borrower in mortgage fraud case - Vimarsana News

Jury convicts Georgia borrower in mortgage fraud case

Published: December 18, 2021

The crime highlights the importance of ensuring the integrity of documentation used by lenders to verify loan information at a time when defect risk is rising.

Source: nationalmortgagenews.com
Related Topics:
United StatesDavid EstesBureau Of Investigation AtlantaKiggun PropertiesWater KiggunduSouthern DistrictChris HackerFederal Bureau