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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.
“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.
The government, Bruce Lewis said, is using his beliefs to “discredit me, defame me, persecute me, deny me bail.”