The Home Equity Theft Reporter: Final Suspect In Home Improvement/Mortgage Scam Resulting In Ripped Off Home Equity Involving 130 Loans & $13M Convicted By Florida Jury
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August 2018 News Reports – Andrew Kreig – Chutkan also noted that the Virginia man’s July 3 guilty plea to a felony over a home-equity loan was unrelated to his work on Capitol Hill. Prosecutors sought no jail time for Awan, who fully repaid the $165,000 loan within 30 days in 2017 before he knew he was under investigation for falsely claiming that a rental home was his wife’s main residence.
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