A North Miami Beach resident is heading to federal prison for leading a .5 million mortgage fraud scheme in South Florida, the mortgage fraud. Convicted mortgage fraudster gets 9 years in.
Guyanese National Indicted in Mortgage Fraud. U.S. District Judge Jose E. Martinez sentenced Kamla Seecharan and Deo Seecharan, to 121 months and 60 months, respectively, in prison, to be followed by five years of supervised release. In addition, Kamla Seecharan and Deo Seecharan were ordered to pay restitution,
However, Brooklyn Federal Judge Dora Irizarry sentenced Ahmad to two years behind bars for running a mortgage fraud scam. Ahmad was an asset in the feds’ case against ex-state Senator John Sampson, Irizarry said. But the judge also said couldn’t ignore the harms of Ahmad’s $3 million scheme.