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Terra filed about 60 mortgage discharge documents with county clerks, on $33 million in loans, making it look as if the homeowners had paid off their debts.
“No competent adult who understood what the Terra conspirators were doing – much less a practicing attorney and CPA – could possibly believe that the Terra scheme had a shred of legitimacy to it,” prosecutors said.
“As the overwhelming trial evidence demonstrated,” prosecutors state in a sentencing memorandum, Jacqueline Graham was the "mastermind behind a highly complex and sophisticated, massive, years-long national fraudulent scheme.”
The defendants argue that their defenses are mutually antagonistic and that overwhelming evidence against one defendant will spill over and taint their cases.