Jackson, MS - January 28, 2013 - (RealEstateRama) -- A former Wiggins resident has been sentenced to prison time for home repair fraud and false pretense in Harrison County, announced Attorney General Jim Hood today
JACKSON, MS - April 3, 2012 - (RealEstateRama) -- Demetrius Mathis, 49, and Jacqueline Mathis, 45, husband and wife from Madison, each pled guilty in federal court on Thursday, March 29, 2012 to charges relating to a real estate investment scheme, U.S. Attorney John Dowdy and FBI Special Agent in Charge Daniel McMullen announced. Demetrius Mathis pled guilty to wire fraud and Jacqueline Mathis pled guilty to money laundering.
JACKSON, MS - November 10, 2011 - (RealEstateRama) -- Michael Lance Persac, 37, of Canton, was sentenced in federal court today to serve 30 months in federal prison followed by three years of supervised release for mortgage fraud, U.S. Attorney John Dowdy announced. He was also ordered to pay restitution of $574,413.99, and the Court entered an order of forfeiture in the form of a money judgment for $3,049,969.12. Persac was a mortgage loan originator who previously pled guilty to wire fraud conspiracy as a result of his role in a scheme to submit false documents to lenders in order to get fraudulent mortgage loans approved.
JACKSON, MS - November 7, 2011 - (RealEstateRama) -- Bobby F. Fisher, John W. Emory, III, Joni Lynn Goss, and Matt Howard were sentenced by U.S. District Judge Henry T. Wingate in federal court for crimes involving mortgage fraud, U.S. Attorney John M. Dowdy announced today.