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Fraud Conspiracy

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Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy
Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy The former owner and operator of a Westchester business will spend more than a decade in federal prison for her role in a $38 million fraud conspiracy. Jacqueline Graham, who operated Terra Foundation in Valhalla, was sentenced to 132 months in prison in connection with a $38 million fraudulent mortgage debt elimination scheme, U.S. Attorney for the Southern District of New York Geoffrey Berman announced. Graham was convicted in June last year following a two-week trial. Berman said that from at least 2011 through 2012, Graham partnered with Bruce Lewis and John Ruzza in operating Terra Fou…

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by Zak Failla