Destin Builder Convicted of Bank Fraud and Money Laundering

admin —  April 26, 2012 — Leave a comment

… 48, of Patchogue, NY, Paula N. Smith, 43, of Patchogue, NY, and Jonathon “David” Sanders, 50, of Santa Rosa Beach, FL, were convicted by a federal jury of bank fraud and conspiracy to commit money laundering as part of a mortgage fraud scheme.DOJ: Two Patchogue Residents Convicted of Bank Fraud in Florida Patch.comall 2 news articles »

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Source: Destin Log

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