N.J. Man Gets More Than 8 Years in Prison For 10-Year Mortgage Fraud Scheme
National Mortgage Professional, Apr. 1, 2022–Keith Griffin
The Department of Justice reports Seth Levine, 53, of Teaneck, N.J., was sentenced to 97 months in prison on March 30 for orchestrating a long-running bank and securities fraud scheme, which led to large-scale losses for financial institutions and investors. He was sentenced for one count of conspiracy to commit bank fraud and one count of securities fraud.
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