Massachusetts Mortgage Broker Michael P. O’Donnell Sentenced To 3 Years In Federal Prison, 2 Years Of Supervised Release And Fine Of $150,000. Massachusetts mortgage broker Michael P. O’Donnell was sentenced to three years in prison, two years of supervised release and ordered to pay a fine of $150,000 for Bank Fraud in connection with his […]
Michael P. O’Donnell Convicted Of Attempted Bank Fraud Michael P. O’Donnell, 53, was convicted of one count of bank fraud after a three-day bench trial before the Honorable Douglas P. Woodlock, United States District Judge. Judge Woodlock scheduled sentencing for Oct. 20, 2015. O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a […]
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