Tag: The Mortgage Fraud Scheme
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Mortgage Fraud Scheme Nets Hudson County Investor 24-Month Prison Term and $400,000 in Losses
Garvin, based in Jersey City, previously admitted guilt to one count of conspiracy to commit a mortgage fraud scheme and four counts of bank fraud via videoconference before U.S. District Judge Katharine S. Hayden. A real estate investor from Hudson County, New Jersey, Anthony Garvin, 53, has received a 24-month prison sentence for his involvement…