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Virginia settlement company owner pleads guilty to short sale fraud
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The Blotter
Thursday, June 5, 2014
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Jose Marinay, 52, of Annandale, Va., pleaded guilty to conspiracy to commit wire fraud for his involvement in a short sale mortgage fraud conspiracy.
Dana Boente, U.S. attorney for the Eastern District of Virginia; Valerie Parlave, assistant director in charge of the FBI’s Washington Field Office, and Thomas Kelly, special agent in charge, Washington D.C. Field Office, IRS-Criminal Investigation, made the announcement after the plea was accepted by U.S. District Judge Claude Hilton.
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