Woman, Brother Sentenced In Bank Fraud Plot
BALTIMORE (AP) — A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives’ identifying information to get mortgages.
Fifty-nine-year-old Jill Dail was sentenced to 16 months in prison. Forty-nine-year-old Jeffrey Scott Dail was sentenced to a year in prison.
At sentencing Thursday in federal court in Baltimore, Jeffrey Dail was ordered to pay $248,000 in restitution. Jill Dail’s restitution will be set later.
Prosecutors say Jill Dail did loan processing for a bank in Salisbury. Authorities say Jill and Jeffrey Dail applied for mortgage loans in the names of relatives and used the proceeds of the loans for their personal benefit.
(Copyright 2013 by The Associated Press. All Rights Reserved.)