posted by Joe Polk at 10:52 PM /
A Mt. Lebanon man guilty of mortgage-related fraud and tax evasion was sentenced to four years and three months in prison today.
Daniel Gillen, 43, was an employee of People's Home Mortgage, based in the West End. He was accused of submitting fraudulent loan applications, using unlicensed appraisers to evaluate homes and acting as an appraiser without a license. He pleaded guilty in U.S. District Court to conspiracy to launder money, conspiracy to commit wire fraud and tax evasion.
Read the full article:
Daniel Gillen, 43, was an employee of People's Home Mortgage, based in the West End. He was accused of submitting fraudulent loan applications, using unlicensed appraisers to evaluate homes and acting as an appraiser without a license. He pleaded guilty in U.S. District Court to conspiracy to launder money, conspiracy to commit wire fraud and tax evasion.
Read the full article:
- www.post-gazette.com/pg/11111/1140993-100.stm (Pittsburgh Post-Gazette)
Labels: daniel gillen, mortgage fraud
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