Charles E. Gillman Company Accounting Specialist Health Care CENTRAL ARIZONA COLLEGE DIRECTOR OF HEALTH INFORMATION MANAGEMENT Mechanical Komatsu Equipment Co Resident Field Mechanic Administrative & Professional Tucson Urban League CEO/President Health Care Dependable Health Services Physical Therapists Trades/Construction RANCHO RESORT MAINTANANCE POSITION Sales and Marketing Everready Glass Sales Reps BusinessMan guilty of fraud in mortgage scamTucson, Arizona | Published: 11.22.2008
A Phoenix man has been found guilty by a Maricopa County Superior Court jury on three counts of felony fraud and one count of theft in a mortgage scheme, Attorney General Terry Goddard said Friday.
According to court documents, Delanie Belfield Ross, 39, his wife and his brother fraudulently obtained mortgage loans for the purchase of a $3.2 million Paradise Valley home in 1994. To get the loans, they created shell corporations and used fraudulent corporate tax returns.
Because of prior fraud convictions, Ross faces up to 28 years in prison on each count when he is sentenced Dec. 19.
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