Previous: « Kakvand, Groh, Razvi - Chicag... | Next: Maryland Announces Results of ... »

Uramowska, Chicago, Illinois

Thursday, October 07 2004 08:45
Click here to view the Uramowska Plea Agreement

Julita Uramowska, aka Julie Smalley, 31, of Western Springs, (Chicago Area), Illinois pleaded guilty to one count of wire fraud in a Rockford federal court in connection with a scheme to defraud mortgage lenders and title companies out of approximately $9.6 million. Uramowska worked at a mortgage-brokerage company and arranged financing for a person posing as a buyer of a home.

Four other defendants have also pleaded guilty in the scheme:

Zbigniew Recko, 35, Chicago, Illinois, one count of wire fraud

Jan Rozycka, 43, Chicago, Illinois, two counts of wire fraud

Ignacy Kondrad, 48, Chicago, Illinois, one count of money laundering

Waldemar Wilkiewicz, 28, Chicago, one count of wire fraud.

Leave a comment

Make sure you enter the (*) required information where indicated.
Basic HTML code is allowed.

  • del.icio.us: frauddiva
  • Facebook Page: 202080166468810#!
  • FeedBurner: MortgageFraudBlog
  • Linked In Group: 2104121
  • Google Reader: 562472456
  • Technorati: rdollar
  • Twitter: FraudDiva
  • YouTube: FraudDiva
Quick Links
Get our newsletter
Enter your Email


Preview | Powered by FeedBlitz
Resources
 

Rachel Dollar 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.
Read more about Ms. Dollar

Most Read Articles
Most Commented Articles