A Few Clouds 88°
Tag:

Mortgage Fraud

News
Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore
Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore A federal judge has reportedly scheduled a hearing in December to hear arguments on State's Attorney Marilyn Mosby's motion to move her perjury and mortgage fraud trial out of Baltimore, reports CBS News. The hearing has been scheduled for Thursday, Dec. 15 after Mosby's team filed a motion to move her trial out of Baltimore last week. Mosby is accused of committing perjury to illegally obtain a withdrawal from her retirement account. The government argues that Mosby lied about adversely being impacted by COVID-19 in order to take out money without penalty while she continued to work on a sa…

SHARE

by Annie DeVoe
News
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan The brother of a Baltimore business owner has admitted to falsely claiming his brother's bank balance and activity to obtain a federal housing administration loan, officials say. Calvin Abramowitz, 48, of Lakewood, New Jersey, has been ordered to pay $209,036 after pleading guilty to bank fraud, according to the Department of Justice. Abramowitz and his brother, Philip Abramowitz, age 40, of Pikesville, Maryland, conspired to defraud at least one financial institution to obtain Federal Housing Administration loans and property under false pretenses, officials said. Philip Abramow…

SHARE

by Annie DeVoe