Mortgage Fraud Ringleader Sentenced to 10 years
Mortgage Fraud Blog.
Karim Akil, also known as Scott Kinney, 50, Vallejo, California, was sentenced to 120 months in prison for conspiracy to commit mortgage fraud and money laundering. Akil pled guilty on July 10, 2012, admitting his role as the organizer and leader of a mortgage fraud scheme. According to Akil’s plea agreement, he knowingly conspired with others to commit wire fraud, […]
Source:: Mortgage Fraud Blog