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Home » State Roundup
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State Roundup

March 19, 2012
Arizona. A former Countrywide loan officer, Paige Kinney, aka Jamie Lee Lawler, 43, of Phoenix, AZ, has been sentenced to 15 years in prison and ordered to pay $22 million in restitution by U.S. District Judge Neil Wake. According to court documents related to the first indictment she faced, Kinney played a leadership role in a $40 million mortgage fraud scheme that targeted Countrywide Home Loans and other lenders through the use of straw buyers and “cash back” accounts. According to her plea agreement on the second ...
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