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Man Sentenced for Straw-Buyer Mortgage Fraud Scheme

February 11, 2015
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On January 23, 2015, Wasseem Shamoun was sentenced to 15 months in prison for his role in defrauding banks as part of a straw-buyer scheme. ┬áThe indictment alleged the scheme took place from approximately January 2006 through December 2008, so this prosecution falls within the DOJ’s […]

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Welcome to the Steven W. Kerekes Blog – A Business, Real Estate & International Attorney Pasadena Blog

October 16, 2014
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The Offices of Steven W. Kerekes is a firm serving Pasadena and surrounding San Gabriel Valley areas. In this blog, we will post business, real estate, and international legal news that is of interest to our clients.
For more information on our firm, read about our Business, Real […]

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