(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Methuen business executive pleaded guilty today to participating in a conspiracy to defraud banks and mortgage companies by engaging in sham 'short' sales of residential properties in the Merrimack Valley of Massachusetts. Dahianara Moran, 40, pleaded guilty to one count of conspiracy to commit bank fraud. U.S. District Court Judge Rya W. Zobel scheduled sentencing for Feb. 17, 2016. Moran conspired with others - including a Methuen loan officer and a Haverhill real estate agent who were not identified in the charging document - to defraud various banks via bogus short sales of homes in Haverhill, Lawrence...
↧