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Valhalla ‘foundation’ mortgage fraudster sentenced to 11 years in prison

“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.”

Judge rules no separate trials for Terra Foundation fraud defendants

The defendants argue that their defenses are mutually antagonistic and that overwhelming evidence against one defendant will spill over and taint their cases.