Commercial Mortgage Fraud in Nevada
Posted by US Loan Auditors in
Mortgage Crisis on 08 10th, 2009 |
3 Comments
Joseph D. Milanowski, President and de facto Chief Operating Officer of USA Commercial Mortgage Company doing business as USA Capital, pleaded guilty to wire fraud in Nevada on August 7 of this year.
Milanowski has agreed to serve up to twelve years in prison and to make full restitution in an amount...