Monday, November 28, 2022
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Yonkers mortgage fraudster ordered to pay $694,450 in restitution

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.

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.