Rhode Island Criminal Lawyer; Providence Criminal Lawyer; Fraud Lawyer
The Providence Journal reported on the sentencing of Ms. Tashia Bodden, owner of Fascination Salon on Elmwood Avenue, was sentenced to a day in prison and six months of home confinement for conspiring with friend, Lisa Torres, to commit bank fraud. Torres purchased nine foreclosed properties for a cheap price and then found friends and associates willing to use their credit to purchase the properties from her. Torres promised to pay them back and make the actual mortgage payments, yet she never followed through, and the loans went into default. In the process, Torres pocketed about $674,000. Bodden aided the process by providing mortgage lenders will false information—making it look like the home buyers worked at her salon. While there is no evidence that Bodden profited, the scheme could not have succeeded without her. Bodden apologized in court, saying, “I made a really bad decision to help someone I thought was my friend.”
Rhode Island Criminal Lawyer; Providence Criminal Lawyer; Fraud Lawyer
Attorney Claudia Gregoire wishes to thank and recognize the assistance of Ms. Stephanie Katherine Yellin, student at Brown University, Class of 2010, with a major in anthropology, in the preparation of this blog post.
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