A former Massachusetts-based certified public accountant (CPA) was sentenced to six months in federal prison for her role in a $19 million fraud scheme involving commercial properties. Christine Gendron was also ordered to pay $392,607 in restitution. After her...
A Massachusetts-based certified public accountant (CPA) pleaded guilty in federal court to defrauding commercial lenders by providing false and fraudulent rent rolls and forged lease agreements for multiple properties. According to the charges brought against her,...
A pair of Massachusetts-based fraudsters have pleaded guilty for their roles in a scheme to defraud commercial lenders by providing false rent rolls and forged lease agreements on properties in Massachusetts and Connecticut. According to court documents, Louis R....