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New York Woman Pleads Guilty in Business Loan Fraud Scheme
New York Woman Admits Role in Business Loan Fraud Scheme
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that
MARIAME ROBINSON-COWAN,
66, of Yonkers, N.Y., waived her right to indictment and pleaded guilty yesterday in New Haven federal court to one count of wire fraud related to her participation in an advance fee fraud scheme.
According to court documents and statements made in court, between approximately March 2010 and October 2014, a co-conspirator of ROBINSON-COWAN’s operated Jalin Realty Capital Advisors, LLC, (Jalin) and American Capital Holdings, LLC, (ACH). Using these businesses, the co-conspirator defrauded individuals, including Connecticut residents, who wired funds to him in anticipation of receiving large business loans. The upfront fees were alternately described as “application fees,” “collateral fees” or “commitment fees.”
The victims were promised a refund of the upfront fees if their loan transactions were not completed.
In order to convince victim-borrowers that the loans were legitimate and Jalin and ACH had successfully secured loans in the past, the co-conspirator provided victims and potential victims ROBINSON-COWAN’s name and phone number and told them that they could contact ROBINSON-COWAN for a reference.
ROBINSON-COWAN then falsely represented to victims and potential victims ... more

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