4 Year Sentence for Commercial Loan Fraud
Mortgage Fraud Blog.
Sanjiv Kakkar, 55, Saratoga, California, was sentenced to 48 months in prison and ordered to pay $4,208,565.36 in restitution to the victim for wire fraud and making misstatements to a bank. Kakkar was concited after a twelve-day jury trial ending with a guilty verdict on all counts. The evidence at trial demonstrated Kakkar presented false information to a […]
Source:: Mortgage Fraud Blog