Tag: phantom residential mortgages
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BULLETIN: Florida Attorney/CPA Lorn Leitman Sentenced To More Than 17 Years In Ponzi And Fraud Caper; Federal Judge Orders Upward Departure From Sentencing Guidelines, Saying Lawyer Targeted Elderly Investors, Friends And Military Members
BULLETIN: A 61-year-old Florida attorney and CPA who targeted elderly investors, retirees, friends and members of the military in companion fraud schemes has been sentenced to 210 months in federal prison. Although sentencing guidelines suggested that Lorn Leitman would serve a maximum of 151 months, U.S. District Judge Marcia G. Cooke of the Southern District of…