Wayne Woman Gets 46 Months for Mortgage Fraud Scam
Sandra Mainardi, 52, was one of six co-conspirators who were sentenced last week.
A Wayne woman has been sentenced to 46 months in jail for her role in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced in a release Friday. Sandra Mainardi, 52, pleaded guilty in Florida federal court to one count of wire fraud. According to Fishman’s statement, Mainardi and other co-conspirators, including Daniel Verdia, 54, of Mahwah, filed false and fraudulent loan applications in real estate transactions. The applications listed the borrowers incomes at inflated rates. After they were approved, the schemers then prepared false statements saying the borrowers had made down payments or paid cash to close the loans. The operation issued fraudulent mortgages for …
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