Disbarred Florida Attorney Gets 10 Years For His Part In Alleged Sale Leaseback, Foreclosure Rescue Scam That Defrauded 50+ Homeowners
- A federal judge has sentenced a disbarred lawyer to ten years in prison on his guilty plea to a mortgage scheme that stole the equity from more than 50 homeowners. Graham Daniel Kligerman, 34, of Clearwater, was also ordered to pay $6.5 million in restitution. The U.S. Attorney's office said Kligerman was part of a mortgage foreclosure rescue scheme that defrauded more than 50 homeowners.
For more, see Disbarred lawyer sentenced in mortgage fraud.
See also:
- U.S. Attorney (Tampa, Florida) Press Release: Clearwater Man Sentenced To Ten Years For Mortgage Fraud,
- The Tampa Tribune: Clearwater Lawyer Gets 10 Years For Real Estate Scam,
- St. Petersburg Times: Disbarred Clearwater lawyer gets 10 years in Florida mortgage scheme,
- Original Criminal Complaint - U.S. v. Kligerman,
- Go here for more on Graham Kligerman.
Go here for criminal prosecutions of foreclosure rescue operators and home equity scammers.
For more on equity stripping scams, generally, see DREAMS FORECLOSED: The Rampant Theft of Americans' Homes Through Equity-stripping Foreclosure 'Rescue' Scams (4.61 MB approx.).
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