Source of Title Forums: MOHAMMED N. ISLAM Sentenced for Mortgage Fraud

The United States Attorney for the District of Connecticut announced that MOHAMMED N. ISLAM, also known as “Tanveer,” 39, was sentenced Dec 29 for participating in a mortgage fraud scheme that involved dozens of properties in Fairfield County and cost lenders more than $8,000,000.

Read the FBI press release here.

News India Times reported ISLAM as Connecticut man of Indian origin when he pleaded guilty to to one count of conspiracy to commit wire fraud and bank fraud in June 2014.

Read the News India Times Report

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Re: MOHAMMED N. ISLAM Sentenced for Mortgage Fraud - KIMBERLY FALCONE/PA
1/4/2016 9:09:39 AM (1877 views)
Re: MOHAMMED N. ISLAM Sentenced for Mortgage Fraud - David Bloys/TX
1/4/2016 9:17:29 AM (1840 views)
Re: MOHAMMED N. ISLAM Sentenced for Mortgage Fraud - george Hubka/MI
1/14/2016 8:15:12 PM (1610 views)
Re: MOHAMMED N. ISLAM Sentenced for Mortgage Fraud - Lisa Ramsey/TX
1/26/2016 6:18:08 PM (1624 views)

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