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Calif. woman sentenced for role in multi-state mortgage fraud scheme
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The Blotter
Wednesday, May 28, 2014
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U.S. Attorney Pamela Marsh announced the sentencing of Andrea Lorraine Avery, 47, of Los Angeles, Calif., following acceptance of her guilty plea in December of last year. Avery pleaded guilty to seven counts that included: conspiracy to commit fraud, five counts of mail fraud affecting a financial institution, and conspiracy to commit money laundering. Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10.3 million to the FDIC as receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, USBank and others.
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