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Alpha Rashidi Mshihiri Fraud Case

 

Case summary

On July 16, 2013, Alpha Rashidi Mshihiri, age 39, a former licensed mortgage broker, was indicted for orchestrating a multi-million dollar mortgage fraud conspiracy. On February 20, 2014, a jury found him guilty of Conspiracy to Commit Bank Fraud, Bank Fraud, Mail Fraud, and Wire Fraud. On December 8, 2014, United States District Court Judge David S. Doty sentenced Mshihiri to 150 months in federal prison.


Indictment news release

Sentencing news release

 

Updated May 1, 2015

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