Woman Sentenced For Laundering Drug Money, Defrauding Lenders

Allison Tussey —  April 14, 2010 — Leave a comment

Diana Gjuraj, 38, Stamford, Connecticut, pleaded guilty to one count of conspiracy to commit money laundering and one count of fraud in loan and credit applications on December 21, 2009.

According to court documents, as previously reported on Mortgage Fraud Blog, and statements made in court, Gjuraj’s brother, Isni Gjuraj, was the lead supplier of narcotics to a Norwalk-based narcotics trafficking gang known alternately as the Goonies and the Washington Village Bloods (“WV Bloods”). Between 2003 and 2008, Isni Gjuraj provided Diana Gjuraj with more than $70,000 in cash derived from narcotics trafficking activity, which she deposited into several bank accounts in her own name. Diana Gjuraj then wrote checks drawn from funds in her bank accounts to make payments for Isni Gjuraj‘s expenses, including automobile payments, rent payments, medical bills and legal expenses.

In addition, Diana Gjuraj defrauded several lenders. Specifically, in approximately June 2006, she knowingly submitted to Fremont Investment & Loan a false document purported to be a rental agreement, false statements regarding rental income and a false document purported to be a 2005 W-2 form in connection with her application for a $551,000 mortgage loan for a residence located at 236 Seaside Avenue in Stamford, Connecticut. In approximately December 2006, Gjuraj submitted to Corporate America Family Credit Union (“CAFCU”) a false document purported to be a rental agreement in connection with her application for a loan in the amount of approximately $2,500. In April and May 2007, Gjuraj submitted to Chase Bank USA, N.A., false rental agreements, false statements regarding rental income, a false document concerning the purported business plans of her employer and false statements concerning her purported intent to reside at 251-255 Pearl Harbor Street in Bridgeport, Connecticut in connection with applications for two mortgage loans in the amounts of approximately $156,800 and $39,200. Finally, in approximately July 2007, Gjuraj submitted to CAFCU, false documents purporting to be rental agreements in connection with her application for an automobile loan in the amount of $26,795 for a BMW Model 745.

Gjuraj has been detained since her arrest on August 5, 2009.  She was sentenced to 51 months of imprisonment, followed by three years of supervised release.

Judge Arterton has scheduled a hearing for July 9, 2010, in order to determine the total amount of restitution that Gjuraj must pay the lenders she defrauded.

Isni Gjuraj is currently serving a 320-month term of imprisonment.

The guilty verdict announced by Nora R. Dannehy, United States Attorney for the District of Connecticut.  This matter was investigated by the Federal Bureau of Investigation’s Safe Streets Task Force and the Internal Revenue Service – Criminal Investigation Division. The Safe Streets Task Force is composed of members of federal and local law enforcement agencies, including the FBI and the Norwalk, Bridgeport, Trumbull, Fairfield and Stamford Police Departments. This case was prosecuted by Assistant United States Attorneys Tracy Lee Dayton and James Smart.



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Allison Tussey

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