Jerome Hardene, also known as Jeremy Smith, 44, St. Louis, Missouri was sentenced to 100 months in prison and ordered to pay restitution of over $100,000 after pleading guilty in a credit card fraud scheme. According to the plea agreement, obtained discarded loan documents from a local mortgage company and used the applicant's personal information to falsify driver's licenses and open charge accounts.
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A Case For Shredding
Friday, February 04 2005 04:23
Hardene Stole Identities From Discarded Mortgage Documents
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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