Lawyer Sentenced to 8 Years of Jail Time in Mortgage Fraud Scheme
An attorney has been sentenced to eight years in state prison Friday on charges that she stole $873,520 from a lender by using stolen identities to file fraudulent mortgage applications.
September 15, 2017 at 03:34 PM
6 minute read
An attorney has been sentenced to eight years in state prison Friday on charges that she stole $873,520 from a lender by using stolen identities to file fraudulent mortgage applications.
Stephanie Hand, 52, of Livingston, was sentenced by Superior Court Judge John Gizzo in Newark after a jury found her guilty in March of second-degree charges of conspiracy, money laundering and theft by deception. The jury trial before Gizzo lasted three weeks.
The prosecution presented testimony and evidence that Hand conspired with others, including Thomas D'Anna, 41, of Saddle Brook, in two fraudulent real estate sales between January and April 2009. The sales involved properties on River Road in Garfield and Isabella Avenue in Newark.
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