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Mortgage Fraud Trial

All articles tagged with #mortgage fraud trial

"Marilyn Mosby's Mortgage Fraud Trial: Jury Deliberations Begin"
legalcrime1 year ago

"Marilyn Mosby's Mortgage Fraud Trial: Jury Deliberations Begin"

Jury deliberations have begun in Marilyn Mosby's federal mortgage fraud trial in Maryland, with supporters praying outside the courthouse. Mosby is accused of lying on mortgage applications for two vacation homes in Florida, with prosecutors alleging 11 lies including a federal tax lien and a $5,000 gift from her ex-husband. The defense argued that no crime had been committed and emphasized Mosby's love for her husband, while prosecutors highlighted her perjury conviction and urged the jury to find her guilty on all counts. The jury will resume deliberations on Tuesday morning.

"Marilyn Mosby's Testimony and the Future of Nick Mosby: A Federal Mortgage Fraud Trial Update"
legalcriminal-justice1 year ago

"Marilyn Mosby's Testimony and the Future of Nick Mosby: A Federal Mortgage Fraud Trial Update"

Marilyn Mosby, Baltimore's former top prosecutor, testified at her federal mortgage fraud trial, claiming she did not knowingly commit any crimes while purchasing vacation properties in Florida. She accused her now ex-husband of being dishonest about their finances and blamed her real estate agent and mortgage broker for giving her bad counsel. Mosby also acknowledged her perjury conviction from a previous trial and expressed her intention to appeal it. The trial centers on allegations that she made false statements to mortgage lending companies and violated terms related to the purchase of two properties in Florida.

"Nick Mosby Testifies on Marriage Breakdown and Legal Troubles in Marilyn Mosby's Trial"
legalcrime2 years ago

"Nick Mosby Testifies on Marriage Breakdown and Legal Troubles in Marilyn Mosby's Trial"

Baltimore City Council President Nick Mosby testified in his ex-wife Marilyn Mosby's mortgage fraud trial, describing a "complete breakdown" in their marriage and taking responsibility for her legal troubles, attributing them to his mismanagement of their tax situation. He tearfully recounted their early relationship and joint political rise, but also mentioned financial issues and growing tax problems as contributing factors to their divorce. Marilyn Mosby is accused of failing to disclose tax debts on mortgage documents for two Florida vacation homes, and has proclaimed her innocence.