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Another Shyster Gets Five Years In Jail for Fraud and Jury Obstruction
Attorney Sentenced to Five Years in Prison for Defrauding Investors of More Than $17 Million and for Obstructing Grand Jury Proceedings
BALTIMORE, MD—U.S. District Judge J. Frederick Motz sentenced
Gregory E. Grantham,
age 57, of Oceanside, California, today to five years in prison, followed by three years of supervised release, for a wire fraud conspiracy, wire fraud and obstruction of justice. Judge Motz also ordered Grantham to forfeit/ pay restitution of $17.4 million.
The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. Kelly of the Internal Revenue Service—Criminal Investigation, Washington, D.C. Field Office.
Grantham is a licensed attorney and between September 2009 and September 2011, was employed as General Counsel for IAGU Underwriters, LLC, as well as maintaining a private law practice. Graham’s co-defendant, Mervyn Phelan operated IAGU, which was in the business of underwriting loan applications submitted by real estate developers and then locating project financing from banks and other financial entities.
According to his plea agreement and court documents, between mid-2010 and August 2011, Grantham and Phelan became involved in ... more

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