Real Estate Investment Fraud Scheme Sentencing
Mortgage Fraud Blog.
Homayoon Daneshvar, 63, Washington, D.C., was sentenced to 18 months in prison. The charges related to a $1.9 million real estate investment fraud scheme. Danshevar was also ordered to serve three years of supervised release, forfeit $1.945 million, and pay $926,020 in restitution. Daneshvar pleaded guilty on October 24, 2016. According to court documents, Daneshvar […]
Source:: Mortgage Fraud Blog