Home

Real Estate Agent Sentenced for Mortgage Fraud Scheme
Download PDF
1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

Jenniffer Veneable, a real estate agent of Beavorton Oreon was sentenced to five years probation and fifteen thousand dollars in restitution relating to her wire fraud conviction on thirteenth January 2011. Ms. Veneable was working as a real estate agent for John L. Scott Realty. Simultaneously she began assisting Richardson Equities LLC to purchase real estate. She also engaged in mortgage fraud scheme in which she assisted Nicolas Cooper to purchase a residential property located in Gladstone, Oregon.  A year ago, the Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Oregon Department of Finance and Corporate Securities, United States Postal Inspection Service (USPIS) and the Portland Police Bureau (PPB) began Operation Stolen Dreams, to put an end to mortgage fraud. The case against Veneable were investigated by the Federal Bureau of Investigation, Portland Division, and prosecuted by Assistant U. S. Attorney Scott Erik Asphaug.

Read the original article here:

  
What
Where


Sentencing of Real Estate Agent Concludes Prosecution of Mortgage Fraud Scheme



 

Interesting Legal Sites You May Like


BCG FEATURED JOB

Locations:

Keyword:



Search Now

Litigation Trial Attorney with 3-5 years of pleading experience

USA-WA-Seattle

Seattle office of our client seeks litigation trial attorney with 3-5 years of experience. The candi...

Apply Now

Corporate Attorney with mergers and acquisitions experience

USA-CA-Los Angeles

Los Angeles office is seeking a corporate attorney with 1-6 years of M&A, corporate finance, securit...

Apply Now

Estate Planning Attorney with 6+ years of experience

USA-CA-Los Angeles

Los Angeles office is seeking an experienced estate planning attorney with 6+ years of experience. C...

Apply Now

Litigation Associate Attorney

USA-CA-San Diego

San Diego office of our client seeks litigation associate attorney with 4-5 years of experience. The...

Apply Now

RELEVANT JOBS

ASSOCIATE ATTORNEY

USA-TX-Houston

INSURANCE DEFENSE / TRANSPORTATION LITIGATION Law firm located in North Houston seeking an associ...

Apply now

Legal- Disbursal Manager

USA-NV-Las Vegas

Prestigious Personal Injury Law Firm seeks Disbursal Manager Qualified individuals need to have p...

Apply now

Legal- Disbursal Manager

USA-NV-Las Vegas

Prestigious Personal Injury Law Firm seeks Disbursal Manager Qualified individuals need to have p...

Apply now

Litigation Associate

USA-LA-Shreveport

A well-established AV rated defense firm seeking an experienced associate with 1-5 yrs experien...

Apply now

Most Popular

SEARCH IN ARCHIVE

To Top