Phoenix Man Sentenced to 17 Years in Prison for Multi-Million Dollar Fraud Scheme

Phoenix Man Sentenced to 17 Years in Prison for Multi-Million Dollar Fraud Scheme

Last week a federal judge sentenced a man to 17 years in prison for his involvement in a $9.5 million mortgage fraud scheme.

According to Phoenix authorities, 51-year-old Mario G. Bernadel of Haiti led a scheme for a year and a half in which he would purchase multiple properties-37 to be exact-with fraudulent loan documents. When the properties would close he would receive cash back.

Bernadel was convicted of 19 counts of mortgage fraud, including mail fraud, wire fraud, bank fraud, and money laundering. Also charged in connection with the scheme were seven co-conspirators, each of whom pleaded guilty.

Experienced Federal Criminal Defense in Phoenix

If you are currently being investigated for a federal crime, such as fraud, it's important to speak with an attorney right away. Federal charges are nothing to mess around with, as nearly all federal crimes carry heavy penalties and consequences. At the Knowles Law Firm, we have experience in federal criminal defense, something not all criminal defense law firms can claim. Defending a client in federal court is quite different than defending a client in state court, and not all attorneys are qualified to practice federal law.

At the Knowles Law Firm, we never shy away from the chance to help someone fight their charges. If you have been arrested for fraud, money laundering, or any other federal offense, you can turn to a Phoenix federal crimes defense attorney at the Knowles Law Firm for dedicated, experienced, and trusted representation! Fill out a free case evaluation form today for more information about how we can defend you.

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