What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite
JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD Defendants Used
Resident of The Colony Admits Role in $10 Million Fraud DALLAS — Ima Maria Isham,
Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For
President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN,
These examples of financial fraud are exposed by the FBI and Department of Justice, those
Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to