4 Year Sentence for Commercial Loan Fraud

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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 […]

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Michael Santos
Michael Santos
Michael Santos teaches others how to restore strength and confidence after struggle. Deliberate strategies guided him through 26 years in federal prison. While incarcerated, Michael earned university degrees, published more than 10 books, and earned resources that empowered him to emerge successfully. He continues to live by those strategies and writes to teach others how to live fulfilling, meaningful lives regardless of external forces.
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