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Criminal Law

: Federal Crimes Blog

Las Vegas Couple Accused of Bank Fraud, Money Laundering

By McNabb Associates

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A real estate broker in Las Vegas and her husband are alleged to have made millions of dollars devising a mortgage fraud scheme.[1]According to Gregory Bower, U.S. Attorney for Nevada, Eve Mazzarella and her husband, Steven Grimm, were indicted Wednesday on bank fraud, money laundering and aiding and abetting charges.[2]Grimm, has already been arrested. His wife, Eve Mazzarella is still being sought. If convicted, each could face decades in prison and millions of dollars in fines.[3]The governme read more

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Full post as published by Federal Crimes Blog on March 16, 2008 (boomark / email).

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