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THREE SENTENCED TO PRISON FOR MORTGAGE FRAUD CONSPIRACY
3 Sentenced for Mortgage Fraud Conspiracy Wendy Werner, 46, Sarasota, Florida, Marshall Asmar, 40, Milford, Connecticut, and Rab Nawaz, 48, Waterford, Connecticut, were sentenced for their involvement in an extensive mortgage fraud conspiracy that defrauded lenders of more than $3.2 million.  The defendants were sentenced by Chief United States District Judge Alvin W. Thompson in Hartford, Connecticut. Werner was sentenced on September 21, 2011, to 48 months of imprisonment, followed by three years of supervised release.  Werner also was ordered to pay a fine in the amount of $100,000.  She was found guilty of one count of conspiracy to commit mail fraud and wire fraud and one count of mail fraud,
Asmar was sentenced to 52 months of imprisonment, followed by three years of supervised release.  He was found guilty of one count of conspiracy to defraud the United States, three counts of wire fraud and three counts of making false statements.
Nawaz was sentenced to 90 months of imprisonment, followed by three years of supervised release.  He was found guilty of one count of conspiracy to defraud the United States, eight counts of wire fraud, and one count of obstruction of justice.
According to court documents, statements made in court and the evidence disclosed during the trial, between ... more

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