Immigration Enforcement

Women sentenced in illegal alien mortgage fraud

OLATHE, Kan. (AP) — Two Leawood women have been sentenced to probation for helping illegal immigrants commit $7.7 million in mortgage fraud through the use of stolen Social Security numbers.

The women were not given prison time, partly because only four of the 102 mortgages received by the undocumented workers have gone into default.

Doris Toledo, 68, and her daughter, Sylvia Toledo, 43, each received a sentence of 18 months’ probation, eight months suspended prison time and a $25,000 fine. They had previously entered no-contest pleas to one count of false writing.


September 29, 2008 - Posted by | Uncategorized | , , , , ,

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