Our Videos

April 24, 09

NEWS / Local Real Estate Broker Sentenced for Falsifying Loan Applications


NEW ORLEANS, LA—LORRAINE MILLER, age 45, a resident of New Orleans, was sentenced today in federal court by U. S. District Judge Ivan Lemelle to three (3) months incarceration and nine (9) months home confinement for falsifying loan applications for properties located in the New Orleans area, announced U. S. Attorney Jim Letten. In addition to the term of imprisonment, Judge Lemelle ordered that MILLER be placed on five (5) years of supervised release following the term of imprisonment, during which time the defendant will be under federal supervision and risks an additional term of imprisonment should she violate any terms of her supervised release.

According to court documents, on July 16, 2008, MILLER pled guilty to four counts of a bill of information admitting that she provided false information to Fannie Mae, Chase Manhattan Bank and Union Planters Bank in order to secure loans for the sale and purchase of local real estate. According to the bill of information, MILLER was responsible for fraudulently obtaining a total of $244,100.00 in loans on three separate properties.

The case was investigated by Special Agents of the Federal Bureau of Investigation and U. S. Department of Housing and Urban Development, Office of Inspector General. The case was prosecuted by Assistant United States Attorney G. Dall Kammer.

Tags: document,
 




Testimonials

Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »




FAQ

Can I notarize a document with blank spaces?
Read More »
Do the limits on unemployment time apply to students with a cap gap extension?
Read More »
What if a levy on my wages is causing a hardship?
Read More »
Is a student who becomes eligible for an automatic extension of status and employment authorization, but whose H-1B petition is subsequently rejected, denied or revoked, still allowed the 60-day grace
Read More »






News

November 19, 24
Ohio Supreme Court denies transgender woman’s request to amend birth certificate
Read More »
November 18, 24
Bridgeport, CT, imposes wait period for marriage license due to staffing issues
Read More »
November 14, 24
Legendary US musician Quincy Jones died from pancreatic cancer – death certificate
Read More »
November 12, 24
Death certificate of South Africa’s “steroid king” murder suspect presented to court
Read More »