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Man Sentenced for Role in Defrauding Banks in Shotgun Loan Scheme

Yorce Yotagri, 54, Freeport, New York, was Sentenced today to 12 months and one day in prison for participating in a conspiracy to carry out a $9 million Scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning”. According to […]



This post first appeared on Mortgage Fraud, please read the originial post: here

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Man Sentenced for Role in Defrauding Banks in Shotgun Loan Scheme

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