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California CPA Draws 57 Months in Mortgage Fraud

Wednesday, 13 August 2014
News

A 44-year old California CPA has been sentenced to 57 months in prison and ordered to pay about $1.1 million in restitution for her role in a mortgage fraud scheme. Carmen Denise Mosley, Granada Hills, Calif., drew the term after being convicted in May of one count of conspiracy to commit bank and wire fraud and two counts of bank fraud for activities that took place in Nevada. She will report to prison on November 3.

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