4 Year Sentence for Commercial Loan Fraud

Home / Uncategorized / 4 Year Sentence for Commercial Loan Fraud

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 […]

The post 4 Year Sentence for Commercial Loan Fraud appeared first on Mortgage Fraud Blog.

…read more

Source:: Mortgage Fraud Blog


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.
Recent Posts

Leave a Comment

Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap. Call or text me at 415-419-1728.

Not readable? Change text. captcha txt

Start typing and press Enter to search